Statements: Palm Grove Africa Dev't Corp. Ltd

Canonical ID: NK-DaXrpYxrDQq9uFQo5VBRvw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGambiapermidpermid-5096764321
Organization:countrygmengus_ofac_sdnofac-23332
Company:countrygmpermidpermid-5096764321
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr6hn7x
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn7x
Company:id436f41a19db571516c3a39fcce69c1768217c610ext_us_ofac_press_releasesNK-DaXrpYxrDQq9uFQo5VBRvw
LegalEntity:id1ddc0073306f66fbc1a97bdf3c6242e0aecd5cadengus_sam_exclusionsusgsa-s4mr6hn7x
Organization:id226dcaca5591ae1bcfab4b9599f3add3dc8f8c48engus_ofac_sdnofac-23332
Organization:idf49b587bfb27d4fcc20ce4092fa54142234fd016us_trade_cslofac-23332
Company:id50df5c37d9ba0eec636091cfe74f74d76788cecfpermidpermid-5096764321
Company:namePalm Grove Africa Dev’t Corp. Ltdengext_us_ofac_press_releasesNK-DaXrpYxrDQq9uFQo5VBRvw
Organization:namePALM GROVE AFRICA DEV'T CORP. LTDus_trade_cslofac-23332
LegalEntity:namePALM GROVE AFRICA DEV'T CORP. LTDengus_sam_exclusionsusgsa-s4mr6hn7x
Company:namePalm Grove Africa Devt Corp Ltdpermidpermid-5096764321
Organization:namePalm Grove Africa Dev't Corp. Ltdengus_ofac_sdnofac-23332
Company:permId5096764321permidpermid-5096764321
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23332
Company:sourceUrl https://permid.org/1-5096764321permidpermid-5096764321
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23332engus_ofac_sdnofac-23332
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-DaXrpYxrDQq9uFQo5VBRvw
Company:statusActivepermidpermid-5096764321
Organization:topicssanctionus_trade_cslofac-23332
Organization:topicssanctionengus_ofac_sdnofac-23332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn7x
LegalEntity:uniqueEntityIdYNKMQRGBE8H3engus_sam_exclusionsusgsa-s4mr6hn7x
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