Statements: Home and Away Ltd.

Canonical ID: NK-BJUFTDZvq4Qos9xvdqTGRt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHai-Amarat (off May Street), Jubaengus_ofac_sdnofac-23337
LegalEntity:addressHAI-AMARAT (OFF MAY STREET), JUBA, SSDengus_sam_exclusionsusgsa-s4mr6hn82
Organization:addressEntityaddr-4110dd91c844598aea9145374758a40b8284dbd9engus_ofac_sdnofac-23337
Organization:countryssengus_ofac_sdnofac-23337
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr6hn82
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn82
Organization:ida7b449d682da704ff575f6048bbd05d2b203db00us_trade_cslofac-23337
LegalEntity:id75011cf552990509717c345b62be43ea382962bcengus_sam_exclusionsusgsa-s4mr6hn82
Organization:id6dd943a7a368a6cb10e17223fe8215f54b82b5a2engus_ofac_sdnofac-23337
Organization:nameHOME AND AWAY LTD.us_trade_cslofac-23337
LegalEntity:nameHOME AND AWAY LTD.engus_sam_exclusionsusgsa-s4mr6hn82
Organization:nameHome and Away Ltd.engus_ofac_sdnofac-23337
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23337engus_ofac_sdnofac-23337
Organization:topicssanctionengus_ofac_sdnofac-23337
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn82
Organization:topicssanctionus_trade_cslofac-23337
LegalEntity:uniqueEntityIdW8NCLLPWMS91engus_sam_exclusionsusgsa-s4mr6hn82
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