Statements: AERIALIA

Canonical ID: NK-CxgjkbqSiEUkzRbwhQ5ceh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address15 ETANGS DE DIANE, 27780 GARENNES-SUR-EURE, FRAengus_sam_exclusionsusgsa-s4mrtln2p
Organization:address15 Etangs De Diane, 27780 Garennes-Sur-Eureengus_ofac_sdnofac-50191
LegalEntity:address15 Etangs De Diane Garennes-Sur-Eure 27780 Francetw_shtctw-shtc-c256382dd98dea1da00393fbb18dd909567d6c4c
Organization:addressEntityaddr-b47b48043acce492b86139338e1dbffbf039d131engus_ofac_sdnofac-50191
LegalEntity:aliasAERIALIAengus_sam_exclusionsusgsa-s4mrtln2p
LegalEntity:countryfrengus_sam_exclusionsusgsa-s4mrtln2p
Organization:countryfrengus_ofac_sdnofac-50191
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2p
Organization:id74aeed2d77326c58fc109364a632fdd4a3645b20us_trade_cslofac-50191
Organization:id9d17ccaac2a49c9d6cf6164766d2026d41b74bdaengus_ofac_sdnofac-50191
LegalEntity:idd90e09afbb12e6d8fa7fa66ad010af6903eafedbengus_sam_exclusionsusgsa-s4mrtln2p
LegalEntity:idbf951d913145593eef16da9c1762b8f3c6b357bctw_shtctw-shtc-c256382dd98dea1da00393fbb18dd909567d6c4c
Organization:incorporationDate2024-01-18engus_ofac_sdnofac-50191
Organization:nameAERIALIAengus_ofac_sdnofac-50191
Organization:nameAERIALIAus_trade_cslofac-50191
LegalEntity:nameAERIALIAtw_shtctw-shtc-c256382dd98dea1da00393fbb18dd909567d6c4c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50191
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50191engus_ofac_sdnofac-50191
Organization:taxNumber983544560engus_ofac_sdnofac-50191
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln2p
LegalEntity:topicsexport.controltw_shtctw-shtc-c256382dd98dea1da00393fbb18dd909567d6c4c
Organization:topicssanctionus_trade_cslofac-50191
Organization:topicssanctionengus_ofac_sdnofac-50191
LegalEntity:uniqueEntityIdPT3LU7MPWNQ9engus_sam_exclusionsusgsa-s4mrtln2p
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