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Canonical ID: NK-9GtMiA9RJ7bir5m4oLqrEW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 71-75 Shelton Street, Covent Garden, London WC2H 9JQ | eng | us_ofac_sdn | ofac-28934 | |||
Company:address | 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom | permid | permid-5074824864 | ||||
LegalEntity:address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Organization:addressEntity | addr-beb861d2308612530f08c9f192a2c2b706eb8105 | us_ofac_sdn | ofac-28934 | ||||
Organization:country | gb | us_ofac_sdn | ofac-28934 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrcw7g8 | ||||
Company:country | gb | ext_us_ofac_press_releases | ofac-pr-c36ce3b2c2b40fa3569eb7f88ae0c0e91638a927 | ||||
LegalEntity:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7g8 | ||||
Organization:id | 220c0683f4ff19325238bfea4a0bdf705b2dfbd9 | us_ofac_sdn | ofac-28934 | ||||
Company:id | 4ca5ea5e660bc7b779f90da323e27cd7642a2262 | permid | permid-5074824864 | ||||
LegalEntity:id | ed873cd4c9054895132e146225b8ac809086ea90 | us_sam_exclusions | usgsa-s4mrcw7g8 | ||||
Company:id | 8ffa48593911368ed2d19715a1554833d96669b8 | ext_us_ofac_press_releases | ofac-pr-c36ce3b2c2b40fa3569eb7f88ae0c0e91638a927 | ||||
Company:id | c9220fe4fbfc438c523185ef17a90f9082778863 | ext_gb_coh_psc | oc-companies-gb-12447296 | ||||
Company:id | dc5bcf36ecfb1809f2b8270989a50c9deca1edf0 | opencorporates | oc-companies-gb-12447296 | ||||
Organization:id | 74175469f8fc75dad8056fbdfdf982786eb4ca01 | us_trade_csl | ofac-28934 | ||||
Company:jurisdiction | gb | permid | permid-5074824864 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-12447296 | ||||
Organization:name | WASHINGTON TRADING LTD | eng | us_ofac_sdn | ofac-28934 | |||
Company:name | Washington Trading Ltd | permid | permid-5074824864 | ||||
Company:name | Washington Trading Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-c36ce3b2c2b40fa3569eb7f88ae0c0e91638a927 | |||
Organization:name | WASHINGTON TRADING LTD | us_trade_csl | ofac-28934 | ||||
LegalEntity:name | WASHINGTON TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/12447296 | opencorporates | oc-companies-gb-12447296 | ||||
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 | 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 | ext_us_ofac_press_releases | ofac-pr-c36ce3b2c2b40fa3569eb7f88ae0c0e91638a927 | ||||
Company:status | Active | permid | permid-5074824864 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28934 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28934 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7g8 | ||||
LegalEntity:uniqueEntityId | WDEXJLVU5943 | eng | us_sam_exclusions | usgsa-s4mrcw7g8 | |||