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Canonical ID: NK-EHDhFqjVycpDCMmKv8gdnr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ivory Coast | permid | permid-5096919811 | ||||
LegalEntity:address | ABIDJAN-COCODY ANGRE 8EME TRANCHE, LES RESIDENCES EVE LA DJIBI, LOT NO 664, ILOT 28, 05 BOITE POSTALE NUMERO 2647, ABIDJAN, CIV | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Organization:address | Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan | eng | us_ofac_sdn | ofac-40137 | |||
Organization:addressEntity | addr-5cacbf78bf798f6fa10f324c24b75ea09e71af06 | eng | us_ofac_sdn | ofac-40137 | |||
Company:country | ci | permid | permid-5096919811 | ||||
LegalEntity:country | ci | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Organization:country | ci | eng | us_ofac_sdn | ofac-40137 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Organization:id | 084ece5070c8a218832fe6f515f4191f76cf11e5 | us_trade_csl | ofac-40137 | ||||
Organization:id | 4d5e939e07a1ffc2002c7b93207262c4f4fd2abd | eng | us_ofac_sdn | ofac-40137 | |||
Company:id | 01fbb5c763f37358745eb150221b1b7b56de057a | permid | permid-5096919811 | ||||
LegalEntity:id | b15bb80fb4d016bdf09012012a1fc02e04629633 | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Organization:incorporationDate | 2021-03-02 | eng | us_ofac_sdn | ofac-40137 | |||
Organization:name | KONIJANE STRATEGIC MARKETING | us_trade_csl | ofac-40137 | ||||
Company:name | Konijane Strategic Marketing | permid | permid-5096919811 | ||||
Organization:name | Konijane Strategic Marketing | eng | us_ofac_sdn | ofac-40137 | |||
LegalEntity:name | KONIJANE STRATEGIC MARKETING | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Company:permId | 5096919811 | permid | permid-5096919811 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40137 | |||
Organization:registrationNumber | CI-ABJ-03-2021-B13-01153 | eng | us_ofac_sdn | ofac-40137 | |||
Company:sourceUrl | https://permid.org/1-5096919811 | permid | permid-5096919811 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40137 | eng | us_ofac_sdn | ofac-40137 | |||
Company:status | Active | permid | permid-5096919811 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Organization:topics | sanction | us_trade_csl | ofac-40137 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40137 | |||
LegalEntity:uniqueEntityId | UY3EH8B4Y3S4 | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||