Statements: Farma Izvori B.I.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIzvoreengus_ofac_sdnofac-33997
Company:addressUnited Statespermidpermid-5096909290
LegalEntity:addressIZVOREengus_sam_exclusionsusgsa-s4mrvv8f6
Organization:addressEntityaddr-a3b364746b500d933df158ebc1a331c69d57371cus_ofac_sdnofac-33997
Company:countryuspermidpermid-5096909290
LegalEntity:countryxkus_sam_exclusionsusgsa-s4mrvv8f6
Organization:countryxkus_ofac_sdnofac-33997
Company:countryxkext_us_ofac_press_releasesofac-pr-8758d63ae9526685452d1a3627a99883546c77c3
LegalEntity:createdAt2025-02-28us_sam_exclusionsusgsa-s4mrvv8f6
Organization:id6f62bc0bcf8a41365215e165a33e95892217b855us_ofac_sdnofac-33997
Company:id80c65bb0dd03d571a2845ccdce1826fd6a7ac7eapermidpermid-5096909290
LegalEntity:id487a962450341952f3a3db5b31324fdb68353b69us_sam_exclusionsusgsa-s4mrvv8f6
Organization:id170cb7b3897af3d9e4ecc61f0e208250fd034cbaus_trade_cslofac-33997
Company:id79d6ff866d358e0e7ca66f8be0f1437d5b2c400eext_us_ofac_press_releasesofac-pr-8758d63ae9526685452d1a3627a99883546c77c3
Organization:incorporationDate2015-05-29us_ofac_sdnofac-33997
Company:nameFarma Izvori B.I.engext_us_ofac_press_releasesofac-pr-8758d63ae9526685452d1a3627a99883546c77c3
LegalEntity:nameFARMA IZVORI B.I.engus_sam_exclusionsusgsa-s4mrvv8f6
Company:nameFarma Izvori BIpermidpermid-5096909290
Organization:nameFARMA IZVORI B.I.us_trade_cslofac-33997
Organization:nameFARMA IZVORI B.I.engus_ofac_sdnofac-33997
Company:permId5096909290permidpermid-5096909290
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=33997us_ofac_sdnofac-33997
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0519ext_us_ofac_press_releasesofac-pr-8758d63ae9526685452d1a3627a99883546c77c3
Company:sourceUrl https://permid.org/1-5096909290permidpermid-5096909290
Company:statusActivepermidpermid-5096909290
Organization:topicssanctionus_ofac_sdnofac-33997
Organization:topicssanctionus_trade_cslofac-33997
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv8f6
LegalEntity:uniqueEntityIdZJF6J2Q73NF3engus_sam_exclusionsusgsa-s4mrvv8f6
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