Statements: FARMA IZVORI B.I.

Canonical ID: NK-ESjT7YezgTKidn3P9JvAvS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIzvoreengus_ofac_sdnofac-33997
LegalEntity:addressIZVORE, XKSengus_sam_exclusionsusgsa-s4mrvv8f6
Organization:addressEntityaddr-8ef4f63f476116f171a5e518c8a9e40987f425b9engus_ofac_sdnofac-33997
Organization:countryxkengus_ofac_sdnofac-33997
LegalEntity:createdAt2025-02-28engus_sam_exclusionsusgsa-s4mrvv8f6
Organization:id170cb7b3897af3d9e4ecc61f0e208250fd034cbaus_trade_cslofac-33997
Organization:id30a8e93f8818fa6cd05459e33d65547dd4b9462aengus_ofac_sdnofac-33997
LegalEntity:ide274c0971a47873bc23d6ae09cd997e3ab06e8b9engus_sam_exclusionsusgsa-s4mrvv8f6
Organization:incorporationDate2015-05-29engus_ofac_sdnofac-33997
Organization:nameFARMA IZVORI B.I.engus_ofac_sdnofac-33997
LegalEntity:nameFARMA IZVORI B.I.engus_sam_exclusionsusgsa-s4mrvv8f6
Organization:nameFARMA IZVORI B.I.us_trade_cslofac-33997
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33997
Organization:registrationNumber71168433engus_ofac_sdnofac-33997
Organization:sectorGrowing of pome fruits and stone fruitsengus_ofac_sdnofac-33997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33997engus_ofac_sdnofac-33997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv8f6
Organization:topicssanctionus_trade_cslofac-33997
Organization:topicssanctionengus_ofac_sdnofac-33997
LegalEntity:uniqueEntityIdZJF6J2Q73NF3engus_sam_exclusionsusgsa-s4mrvv8f6
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