Statements: EMBASSY DEVELOPMENT LIMITED

Canonical ID: NK-BNh4kHpwCwRX3WAFBYM3dV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNEW STREET 26, SAINT HELIER JE2 3RA, JEYengus_sam_exclusionsusgsa-s4mrvk038
Company:address26 New Street, SAINT HELIER, JE2 3RA, Jerseypermidpermid-5035906321
Organization:addressNew Street 26, JE2 3RA Saint Helierengus_ofac_sdnofac-40219
Company:address26 New Street, SAINT HELIER, JE4 8PP, Jerseypermidpermid-5035906321
Organization:addressEntityaddr-3b19f68f945b4a485183621cd6b9b5893b0b99b0engus_ofac_sdnofac-40219
Organization:countryjeengus_ofac_sdnofac-40219
LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mrvk038
Organization:countrygbengus_ofac_sdnofac-40219
Company:countryjepermidpermid-5035906321
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk038
Company:id3ee05dad3811fbb4cf03cc2fa02ed21fc7032c33permidpermid-5035906321
Organization:id9d7bad18ae465026e0bc12fe8c2f464dbdbc3f3fus_trade_cslofac-40219
LegalEntity:id2094dd83506e5e1bc3c491ba7b495a4974327f1cengus_sam_exclusionsusgsa-s4mrvk038
Organization:id00f09908dd03813f6a0a53aed08b88484d5c1e60engus_ofac_sdnofac-40219
Company:ideb6f13fed512925ffffc21574ef4d2db9b28690dopencorporatesoc-companies-je-extuid-113982
Company:incorporationDate2005-06-05permidpermid-5035906321
Organization:incorporationDate2005-05-06engus_ofac_sdnofac-40219
Company:jurisdictionjepermidpermid-5035906321
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40219
Organization:nameEMBASSY DEVELOPMENT LIMITEDus_trade_cslofac-40219
Organization:nameEMBASSY DEVELOPMENT LIMITEDengus_ofac_sdnofac-40219
Company:nameEmbassy Development Ltdpermidpermid-5035906321
LegalEntity:nameEMBASSY DEVELOPMENT LIMITEDengus_sam_exclusionsusgsa-s4mrvk038
Company:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_113982opencorporatesoc-companies-je-extuid-113982
Company:permId5035906321permidpermid-5035906321
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40219
Organization:registrationNumber90112engus_ofac_sdnofac-40219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40219engus_ofac_sdnofac-40219
Company:sourceUrl https://permid.org/1-5035906321permidpermid-5035906321
Company:statusActivepermidpermid-5035906321
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk038
Organization:topicssanctionengus_ofac_sdnofac-40219
Organization:topicssanctionus_trade_cslofac-40219
LegalEntity:uniqueEntityIdCZU6SC9JHJG4engus_sam_exclusionsusgsa-s4mrvk038
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting