Statements: INAGAWA-KAI

Canonical ID: NK-EjNMWCoPncMwhnSA4VQfqb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7-8-4 Roppongi, Minato-ku, Tokyoengus_ofac_sdnofac-15661
LegalEntity:address7-8-4 ROPPONGI, MINATO-KU, TOKYO, JPNengus_sam_exclusionsusgsa-s4mr47m80
LegalEntity:address7-8-4 ROPPONGI, MINATO-KU, TOKYO, JPNengus_sam_exclusionsusgsa-s4mrvs4yg
Company:addressJapanpermidpermid-4296545180
Organization:addressEntityaddr-792eba0bca415e7cc9cc94edf2709bd7de6e1294engus_ofac_sdnofac-15661
Organization:countryjpengus_ofac_sdnofac-15661
Company:countryjppermidpermid-4296545180
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mr47m80
LegalEntity:countryjpengus_sam_exclusionsusgsa-s4mrvs4yg
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yg
LegalEntity:createdAt2013-01-23engus_sam_exclusionsusgsa-s4mr47m80
Company:id4d2f6b0d0f2b552182be3e2f348ca6de8a3cca0cpermidpermid-4296545180
LegalEntity:id170eb31b703f1c7ea84faaf186eb1cf915a246a3engus_sam_exclusionsusgsa-s4mrvs4yg
Organization:idbcfaa30e9d9d50c662c4e0a57208bc5f86ba887aus_trade_cslofac-15661
LegalEntity:id4d43a2965da4a361e86c0afd3d204fc041891338engus_sam_exclusionsusgsa-s4mr47m80
Organization:id124cebbf1753a02d3f4876d24d98468e309d1acbengus_ofac_sdnofac-15661
Organization:nameINAGAWA-KAIus_trade_cslofac-15661
LegalEntity:nameINAGAWA-KAIengus_sam_exclusionsusgsa-s4mr47m80
Company:nameINAGAWA KAIpermidpermid-4296545180
LegalEntity:nameINAGAWA-KAIengus_sam_exclusionsusgsa-s4mrvs4yg
Organization:nameINAGAWA-KAIengus_ofac_sdnofac-15661
Company:permId4296545180permidpermid-4296545180
Organization:programIdUS-TCOengus_ofac_sdnofac-15661
Company:sourceUrl https://permid.org/1-4296545180permidpermid-4296545180
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15661engus_ofac_sdnofac-15661
Company:statusActivepermidpermid-4296545180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47m80
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yg
Organization:topicssanctionengus_ofac_sdnofac-15661
Organization:topicssanctionus_trade_cslofac-15661
LegalEntity:uniqueEntityIdS5HUVHENT3Z3engus_sam_exclusionsusgsa-s4mr47m80
LegalEntity:uniqueEntityIdX5APTA24XFQ8engus_sam_exclusionsusgsa-s4mrvs4yg
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