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Canonical ID: NK-EHDhFqjVycpDCMmKv8gdnr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | ABIDJAN-COCODY ANGRE 8EME TRANCHE, LES RESIDENCES EVE LA DJIBI, LOT NO 664, ILOT 28, 05 BOITE POSTALE NUMERO 2647, ABIDJAN | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||
Company:address | Ivory Coast | permid | permid-5096919811 | ||||
Organization:addressEntity | addr-16b0add87c3154c7295d6604cbfed7d9aac76560 | us_ofac_sdn | ofac-40137 | ||||
Organization:country | ci | us_ofac_sdn | ofac-40137 | ||||
LegalEntity:country | ci | us_sam_exclusions | usgsa-s4mrnf93j | ||||
Company:country | ci | permid | permid-5096919811 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf93j | ||||
Organization:id | 267d4b912a84a6ecd7bd1c71e76c932a7820576c | us_ofac_sdn | ofac-40137 | ||||
Company:id | 01fbb5c763f37358745eb150221b1b7b56de057a | permid | permid-5096919811 | ||||
Organization:id | 084ece5070c8a218832fe6f515f4191f76cf11e5 | us_trade_csl | ofac-40137 | ||||
Company:id | 8dd40c64bc1661e6e520bd9c8418211bf6af931a | ext_us_ofac_press_releases | ofac-pr-199006992a26e886003a5fc18a754bac101b54d0 | ||||
LegalEntity:id | c325e57016a0eff30e1bdcfd18f48fe8045a552b | us_sam_exclusions | usgsa-s4mrnf93j | ||||
Organization:incorporationDate | 2021-03-02 | us_ofac_sdn | ofac-40137 | ||||
Company:name | Konijane Strategic Marketing | eng | ext_us_ofac_press_releases | ofac-pr-199006992a26e886003a5fc18a754bac101b54d0 | |||
Company:name | Konijane Strategic Marketing | permid | permid-5096919811 | ||||
Organization:name | Konijane Strategic Marketing | eng | us_ofac_sdn | ofac-40137 | |||
Organization:name | KONIJANE STRATEGIC MARKETING | us_trade_csl | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40137 | us_ofac_sdn | ofac-40137 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-199006992a26e886003a5fc18a754bac101b54d0 | ||||
Company:sourceUrl | https://permid.org/1-5096919811 | permid | permid-5096919811 | ||||
Company:status | Active | permid | permid-5096919811 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40137 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40137 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf93j | ||||
LegalEntity:uniqueEntityId | UY3EH8B4Y3S4 | eng | us_sam_exclusions | usgsa-s4mrnf93j | |||