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Canonical ID: NK-BNh4kHpwCwRX3WAFBYM3dV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 26 New Street, SAINT HELIER, JE4 8PP, Jersey | permid | permid-5035906321 | ||||
Company:address | 26 New Street, SAINT HELIER, JE2 3RA, Jersey | permid | permid-5035906321 | ||||
Organization:address | New Street 26, Saint Helier JE2 3RA | eng | us_ofac_sdn | ofac-40219 | |||
LegalEntity:address | NEW STREET 26, SAINT HELIER JE2 3RA | eng | us_sam_exclusions | usgsa-s4mrvk038 | |||
Organization:addressEntity | addr-74d91c23512242538b87733530e558731eb844aa | us_ofac_sdn | ofac-40219 | ||||
Organization:country | gb | us_ofac_sdn | ofac-40219 | ||||
Organization:country | je | us_ofac_sdn | ofac-40219 | ||||
Company:country | je | permid | permid-5035906321 | ||||
LegalEntity:country | je | us_sam_exclusions | usgsa-s4mrvk038 | ||||
Company:country | gb | ext_us_ofac_press_releases | ofac-pr-9df2d5c5f2f32c51c5dc7e92afb92d917fe08122 | ||||
LegalEntity:createdAt | 2025-01-22 | us_sam_exclusions | usgsa-s4mrvk038 | ||||
Organization:id | 9d7bad18ae465026e0bc12fe8c2f464dbdbc3f3f | us_trade_csl | ofac-40219 | ||||
Company:id | 3ee05dad3811fbb4cf03cc2fa02ed21fc7032c33 | permid | permid-5035906321 | ||||
Organization:id | eef57aef0c85b99f8f993b328b1c18a53d82fc57 | us_ofac_sdn | ofac-40219 | ||||
Company:id | eb6f13fed512925ffffc21574ef4d2db9b28690d | opencorporates | oc-companies-je-extuid-113982 | ||||
LegalEntity:id | 76a01ee45805cafa0ccd17a2309e953781ade5d7 | us_sam_exclusions | usgsa-s4mrvk038 | ||||
Company:id | 48f73b63747a496d94e89046ce1446fe54998065 | ext_us_ofac_press_releases | ofac-pr-9df2d5c5f2f32c51c5dc7e92afb92d917fe08122 | ||||
Company:incorporationDate | 2005-06-05 | permid | permid-5035906321 | ||||
Organization:incorporationDate | 2005-05-06 | us_ofac_sdn | ofac-40219 | ||||
Company:jurisdiction | je | permid | permid-5035906321 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40219 | |||
LegalEntity:name | EMBASSY DEVELOPMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrvk038 | |||
Company:name | Embassy Development Ltd | permid | permid-5035906321 | ||||
Organization:name | EMBASSY DEVELOPMENT LIMITED | us_trade_csl | ofac-40219 | ||||
Company:name | Embassy Development Limited | eng | ext_us_ofac_press_releases | ofac-pr-9df2d5c5f2f32c51c5dc7e92afb92d917fe08122 | |||
Organization:name | EMBASSY DEVELOPMENT LIMITED | eng | us_ofac_sdn | ofac-40219 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/je/EXTUID_113982 | opencorporates | oc-companies-je-extuid-113982 | ||||
Company:permId | 5035906321 | permid | permid-5035906321 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40219 | |||
Organization:registrationNumber | 90112 | eng | us_ofac_sdn | ofac-40219 | |||
Company:sourceUrl | https://permid.org/1-5035906321 | permid | permid-5035906321 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40219 | us_ofac_sdn | ofac-40219 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1163 | ext_us_ofac_press_releases | ofac-pr-9df2d5c5f2f32c51c5dc7e92afb92d917fe08122 | ||||
Company:status | Active | permid | permid-5035906321 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvk038 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40219 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40219 | ||||
LegalEntity:uniqueEntityId | CZU6SC9JHJG4 | eng | us_sam_exclusions | usgsa-s4mrvk038 | |||