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Canonical ID: NK-BNh4kHpwCwRX3WAFBYM3dV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | New Street 26, JE2 3RA Saint Helier | eng | us_ofac_sdn | ofac-40219 | |||
Organization:addressEntity | addr-3b19f68f945b4a485183621cd6b9b5893b0b99b0 | eng | us_ofac_sdn | ofac-40219 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-40219 | |||
Organization:country | je | eng | us_ofac_sdn | ofac-40219 | |||
Organization:id | 00f09908dd03813f6a0a53aed08b88484d5c1e60 | eng | us_ofac_sdn | ofac-40219 | |||
Organization:incorporationDate | 2005-05-06 | eng | us_ofac_sdn | ofac-40219 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-40219 | |||
Organization:name | EMBASSY DEVELOPMENT LIMITED | eng | us_ofac_sdn | ofac-40219 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40219 | |||
Organization:registrationNumber | 90112 | eng | us_ofac_sdn | ofac-40219 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40219 | eng | us_ofac_sdn | ofac-40219 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40219 | |||