Statements: CROWN BUS SERVICES LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI, KENengus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:addressPLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI, KENengus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:addressPlot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenyatw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
Organization:addressPlot LR No. 4275/67, The Office Park, Riverside Drive, Nairobiengus_ofac_sdnofac-47454
Organization:addressEntityaddr-4756d4146dc60eb63116bb244b4ed099fc79bdafengus_ofac_sdnofac-47454
LegalEntity:aliasCROWN BUS SERVICES LTDtw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
Organization:aliasCrown Bus Services Ltdengus_ofac_sdnofac-47454
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrtqy6y
Organization:countrykeengus_ofac_sdnofac-47454
LegalEntity:countrykeengus_sam_exclusionsusgsa-s4mrtxrzk
Company:countrykeengext_us_ofac_press_releasesNK-D627yChLGGwEZCfpyc475a
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:id54180ab297052c5c3426cccfdbe7b9357c5c1bfaengus_sam_exclusionsusgsa-s4mrtxrzk
Organization:id70f9cb367a8068e3e2269043b4f2b8d56049e36aus_trade_cslofac-47454
LegalEntity:id520df7484dd0e1710358aab220443d16f913dbbaengus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:id9e680166560da69e26248c83cea4faef04c5f3ectw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
Company:idcc2175e9dab28f662cfa24404f4629b6173925e4ext_us_ofac_press_releasesNK-D627yChLGGwEZCfpyc475a
Organization:id11545411505340d9b47bc77dff82f8ecd28b7d41engus_ofac_sdnofac-47454
Company:nameCrown Bus Servicesengext_us_ofac_press_releasesNK-D627yChLGGwEZCfpyc475a
Organization:nameCROWN BUS SERVICES LIMITEDus_trade_cslofac-47454
Organization:nameCrown Bus Services Limitedengus_ofac_sdnofac-47454
LegalEntity:nameCROWN BUS SERVICES LIMITEDtw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
LegalEntity:nameCROWN BUS SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:nameCROWN BUS SERVICES LTDengus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:notes(also CROWN BUS SERVICES LTD)engus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:notes(also CROWN BUS SERVICES LIMITED)engus_sam_exclusionsusgsa-s4mrtxrzk
Organization:programIdUS-TERRengus_ofac_sdnofac-47454
Organization:registrationNumberC110486engus_ofac_sdnofac-47454
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47454engus_ofac_sdnofac-47454
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2168engext_us_ofac_press_releasesNK-D627yChLGGwEZCfpyc475a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrzk
Organization:topicssanctionus_trade_cslofac-47454
LegalEntity:topicsexport.controltw_shtctw-shtc-9f9ecc70daacd332c25dd520a1e908b47e67577c
Organization:topicssanctionengus_ofac_sdnofac-47454
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy6y
LegalEntity:uniqueEntityIdCC9BA2UDNZ16engus_sam_exclusionsusgsa-s4mrtxrzk
LegalEntity:uniqueEntityIdU7ZLYMD85AZ7engus_sam_exclusionsusgsa-s4mrtqy6y
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