Statements: Aqua Pure Water Inc.

Canonical ID: NK-AnuwPfxVcXU6UWk3mxSu5T · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 8064, NGETKIB, AIRAIengus_sam_exclusionsusgsa-s4mrx1whc
Organization:addressP.O. Box 8064, Ngetkib, Airaiengus_ofac_sdnofac-55955
Organization:addressEntityaddr-1864241187aa0c8b8aeb53bcab9092befcf30380us_ofac_sdnofac-55955
Organization:countrypwus_ofac_sdnofac-55955
LegalEntity:countrypwus_sam_exclusionsusgsa-s4mrx1whc
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1whc
LegalEntity:id12e1051368de4bfbe2a173f2e36d995a9af8a733us_sam_exclusionsusgsa-s4mrx1whc
Organization:idb4016becf6f35b96f9920846ab747590c7ba00a5us_ofac_sdnofac-55955
Organization:id86c983ce9358b5b226c2f6d6c4dc0735a6124d40us_trade_cslofac-55955
Organization:nameAqua Pure Water Inc.engus_ofac_sdnofac-55955
LegalEntity:nameAQUA PURE WATER INC.engus_sam_exclusionsusgsa-s4mrx1whc
Organization:nameAQUA PURE WATER INC.us_trade_cslofac-55955
Organization:programIdUS-TCOengus_ofac_sdnofac-55955
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55955us_ofac_sdnofac-55955
Organization:taxNumber014903engus_ofac_sdnofac-55955
Organization:topicssanctionus_trade_cslofac-55955
Organization:topicssanctionus_ofac_sdnofac-55955
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1whc
LegalEntity:uniqueEntityIdYMA3KFEKSZ78engus_sam_exclusionsusgsa-s4mrx1whc
Organization:weakAliasFriendlinengus_ofac_sdnofac-55955
Organization:website https://aquapurewater2234.wixsite.com/aquapurewaterus_ofac_sdnofac-55955
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