Statements: Royal Africa Securities Brokerage Co Ltd

Canonical ID: NK-CWdqPreFa9EUBkHX98e4LR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr6hn7z
Organization:countrygmengus_ofac_sdnofac-23334
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn7z
LegalEntity:id2eff504956497013303de6e59b1e1f1b3dc5dcddengus_sam_exclusionsusgsa-s4mr6hn7z
Company:ide7db890ba401c7aa8dfcea1c3eb62350aa1e820bengus_ofac_press_releasesofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7
Organization:idbb29de381bf9a025acbf4618ca717a08e1547cb4engus_ofac_sdnofac-23334
Organization:idc266f3047c9c955339b14ca92f44200a2029e120us_trade_cslofac-23334
Company:ide7db890ba401c7aa8dfcea1c3eb62350aa1e820bext_us_ofac_press_releasesNK-CWdqPreFa9EUBkHX98e4LR
LegalEntity:nameROYAL AFRICA SECURITIES BROKERAGE CO LTDengus_sam_exclusionsusgsa-s4mr6hn7z
Organization:nameRoyal Africa Securities Brokerage Co Ltdengus_ofac_sdnofac-23334
Organization:nameROYAL AFRICA SECURITIES BROKERAGE CO LTDus_trade_cslofac-23334
Company:nameRoyal Africa Securities Brokerage Co Ltdengus_ofac_press_releasesofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23334
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engus_ofac_press_releasesofac-pr-75afe0053c6f3a6e3937c95e9c64c0d5a0347cc7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23334engus_ofac_sdnofac-23334
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn7z
Organization:topicssanctionengus_ofac_sdnofac-23334
Organization:topicssanctionus_trade_cslofac-23334
LegalEntity:uniqueEntityIdKJ6KAMTMQKR8engus_sam_exclusionsusgsa-s4mr6hn7z
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