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Canonical ID: NK-9GtMiA9RJ7bir5m4oLqrEW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom | permid | permid-5074824864 | ||||
Organization:address | 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | eng | us_ofac_sdn | ofac-28934 | |||
LegalEntity:address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ, GBR | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Organization:addressEntity | addr-d3024b554c6b8bb66b2a2973ba878eec84ab4a31 | eng | us_ofac_sdn | ofac-28934 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Company:country | gb | eng | ext_us_ofac_press_releases | NK-9GtMiA9RJ7bir5m4oLqrEW | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-28934 | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Company:id | b516f4faf140efdfa24e12a5113e2300b81c4353 | ext_us_ofac_press_releases | NK-9GtMiA9RJ7bir5m4oLqrEW | ||||
LegalEntity:id | 80759cb1baaffac60b4a0fb078c6fc7afc79f510 | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Organization:id | 74175469f8fc75dad8056fbdfdf982786eb4ca01 | us_trade_csl | ofac-28934 | ||||
Company:id | 4ca5ea5e660bc7b779f90da323e27cd7642a2262 | permid | permid-5074824864 | ||||
Organization:id | 91d90c2650a1e9cb28ba275a46e2fce1a73276f7 | eng | us_ofac_sdn | ofac-28934 | |||
Company:id | 6973799725066481bc89712155c4f7c71a2c8847 | ext_gb_coh_psc | oc-companies-gb-12447296 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-12447296 | |||
Company:jurisdiction | gb | permid | permid-5074824864 | ||||
Organization:name | WASHINGTON TRADING LTD | us_trade_csl | ofac-28934 | ||||
Company:name | Washington Trading Ltd | permid | permid-5074824864 | ||||
LegalEntity:name | WASHINGTON TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Organization:name | WASHINGTON TRADING LTD | eng | us_ofac_sdn | ofac-28934 | |||
Company:name | Washington Trading Ltd. | eng | ext_us_ofac_press_releases | NK-9GtMiA9RJ7bir5m4oLqrEW | |||
Company:permId | 5074824864 | permid | permid-5074824864 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28934 | |||
Company:registrationNumber | 12447296 | eng | ext_gb_coh_psc | oc-companies-gb-12447296 | |||
Organization:registrationNumber | 12447296 | eng | us_ofac_sdn | ofac-28934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28934 | eng | us_ofac_sdn | ofac-28934 | |||
Company:sourceUrl | https://permid.org/1-5074824864 | permid | permid-5074824864 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | eng | ext_us_ofac_press_releases | NK-9GtMiA9RJ7bir5m4oLqrEW | |||
Company:status | Active | permid | permid-5074824864 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28934 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Organization:topics | sanction | us_trade_csl | ofac-28934 | ||||
LegalEntity:uniqueEntityId | WDEXJLVU5943 | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||