Statements: Universal Industries Limited, Inc.

Canonical ID: NK-9RsPMxyrzpEq4PYy9jGwne · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426engus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
LegalEntity:countryusus_ddtc_debarredus-ddtc-universal-industries-limited-inc
LegalEntity:countryusengus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
LegalEntity:id08fcf97ce89f0ce80331a33bc1d7d647a6c743a8us_trade_csltrade-csl-f8665ccd9f0a4937a8afbfad70b1a778
LegalEntity:id7bfe21f49d95753170b61b3de9f137795fcbd6f8us_ddtc_debarredus-ddtc-universal-industries-limited-inc
LegalEntity:idbbf6e679eacf25fd338c441d83a479a69a2b8a26engus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
LegalEntity:modifiedAt2012-08-06engus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
LegalEntity:nameUniversal Industries Limited, Inc.us_ddtc_debarredus-ddtc-universal-industries-limited-inc
LegalEntity:nameUNIVERSAL INDUSTRIES LIMITED, INC.engus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
LegalEntity:nameUniversal Industries Limited, Inc.us_trade_csltrade-csl-f8665ccd9f0a4937a8afbfad70b1a778
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
LegalEntity:topicssanctionus_trade_csltrade-csl-f8665ccd9f0a4937a8afbfad70b1a778
LegalEntity:topicsdebarmentus_ddtc_debarredus-ddtc-universal-industries-limited-inc
LegalEntity:topicssanctionengus_bis_deniedus-bis-2012-07-27-universal-industries-limited-inc
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