Statements: CARIBBEAN BEACH PARK

Canonical ID: NK-BkudEfdKSwDT3t9swDiJ6e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROSEHALL MAIN ROAD, ROSEHALL, JAMengus_sam_exclusionsusgsa-s4mr3p64l
Organization:addressRosehall Main Road, Rosehallengus_ofac_sdnofac-8866
Organization:address1137 Sugar Mill Road, Montego Bayengus_ofac_sdnofac-8866
Organization:addressEntityaddr-5327d27b15c9267881b4e30492181138b2d2bc68engus_ofac_sdnofac-8866
Organization:addressEntityaddr-f74645e930b73e474d2b6ecd121cf78bc667ffc4engus_ofac_sdnofac-8866
LegalEntity:countryjmengus_sam_exclusionsusgsa-s4mr3p64l
Organization:countryjmengus_ofac_sdnofac-8866
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p64l
LegalEntity:ida03f57f455c86b91507fc35085ba1ded1dc21f82engus_sam_exclusionsusgsa-s4mr3p64l
Organization:id1a9ee3a83fbb420796aab2bf6a1d55fc7e9af8f9engus_ofac_sdnofac-8866
Organization:id811b8c80093e167b3b5fb4e0623ab186a1810297us_trade_cslofac-8866
Organization:nameCARIBBEAN BEACH PARKus_trade_cslofac-8866
Organization:nameCARIBBEAN BEACH PARKengus_ofac_sdnofac-8866
LegalEntity:nameCARIBBEAN BEACH PARKengus_sam_exclusionsusgsa-s4mr3p64l
Organization:programIdUS-NARCOengus_ofac_sdnofac-8866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8866engus_ofac_sdnofac-8866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p64l
Organization:topicssanctionus_trade_cslofac-8866
Organization:topicssanctionengus_ofac_sdnofac-8866
LegalEntity:uniqueEntityIdLGHPVBBUKDH1engus_sam_exclusionsusgsa-s4mr3p64l
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