Statements: CROWN BUS SERVICES LTD

Canonical ID: NK-D627yChLGGwEZCfpyc475a · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBIengus_sam_exclusionsusgsa-s4mrtxrzk
Organization:addressPlot LR No. 4275/67, The Office Park, Riverside Drive, Nairobiengus_ofac_sdnofac-47454
LegalEntity:addressPLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBIengus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:addressPlot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenyatw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
Organization:addressEntityaddr-4756d4146dc60eb63116bb244b4ed099fc79bdafus_ofac_sdnofac-47454
Organization:aliasCrown Bus Services Ltdengus_ofac_sdnofac-47454
LegalEntity:aliasCROWN BUS SERVICES LTDtw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
Organization:countrykeus_ofac_sdnofac-47454
LegalEntity:countrykeus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:countrykeus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy6y
Organization:idd9c220c9d919f8f2ce98f404e64f9e27d8147749us_ofac_sdnofac-47454
LegalEntity:idbf3015db8f8e765a96a20eea3c09d2f796cb45b1us_sam_exclusionsusgsa-s4mrtqy6y
Organization:id70f9cb367a8068e3e2269043b4f2b8d56049e36aus_trade_cslofac-47454
LegalEntity:id9e680166560da69e26248c83cea4faef04c5f3ectw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
LegalEntity:id55212d3b5b9b9aa5698a28f590a339928e2cd5baus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:nameCROWN BUS SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrtqy6y
Organization:nameCROWN BUS SERVICES LIMITEDus_trade_cslofac-47454
Organization:nameCrown Bus Services Limitedengus_ofac_sdnofac-47454
LegalEntity:nameCROWN BUS SERVICES LTDengus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:nameCROWN BUS SERVICES LIMITEDtw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
LegalEntity:notes(also CROWN BUS SERVICES LIMITED)engus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:notes(also CROWN BUS SERVICES LTD)engus_sam_exclusionsusgsa-s4mrtqy6y
Organization:programIdUS-TERRengus_ofac_sdnofac-47454
Organization:registrationNumberC110486engus_ofac_sdnofac-47454
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47454us_ofac_sdnofac-47454
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:topicsexport.controltw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy6y
Organization:topicssanctionus_ofac_sdnofac-47454
Organization:topicssanctionus_trade_cslofac-47454
LegalEntity:uniqueEntityIdU7ZLYMD85AZ7engus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:uniqueEntityIdCC9BA2UDNZ16engus_sam_exclusionsusgsa-s4mrtxrzk
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