Statements: TRADING AND MARITIME INVESTMENTS

Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSan Lorenzoengus_ofac_sdnofac-8411
LegalEntity:addressSan Lorenzo Hondurastw_shtctw-shtc-388b1524dd5f409addad76e69532acefefe1c103
LegalEntity:addressSAN LORENZO, HNDengus_sam_exclusionsusgsa-s4mr3pgv3
Organization:addressEntityaddr-a01678b329989c6390b6ed8f45e24b2314283a3cengus_ofac_sdnofac-8411
Organization:aliasTRADING AND MARITIME INVESTMENTSengus_ofac_sdnofac-8411
LegalEntity:aliasTRADING AND MARITIME INVESTMENTStw_shtctw-shtc-388b1524dd5f409addad76e69532acefefe1c103
LegalEntity:countryhntw_shtctw-shtc-388b1524dd5f409addad76e69532acefefe1c103
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr3pgv3
Organization:countryhnengus_ofac_sdnofac-8411
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qd7q
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgv3
Organization:idd3e2db4674d391f543202263c5c2d47cd4e4fd94engus_ofac_sdnofac-8411
LegalEntity:id48a39cd4aacc54551085927b2041d39c75ecc6f7engus_sam_exclusionsusgsa-s4mr3pgv3
LegalEntity:id116f9033bb256cec741308d6ab1b385a49529fadtw_shtctw-shtc-388b1524dd5f409addad76e69532acefefe1c103
LegalEntity:ide4e5b8a8cc08631c3b8ad2696fd22673617ceccaengus_sam_exclusionsusgsa-s4mr3qd7q
Organization:idf594fe528b7ec2ac74cbe45adfc294733ea861bfus_trade_cslofac-8411
LegalEntity:nameTRADINGengus_sam_exclusionsusgsa-s4mr3pgv3
Organization:nameTRADING & MARITIME INVESTMENTSus_trade_cslofac-8411
Organization:nameTRADING & MARITIME INVESTMENTSengus_ofac_sdnofac-8411
LegalEntity:nameTRADING AND MARITIME INVESTMENTSengus_sam_exclusionsusgsa-s4mr3qd7q
LegalEntity:nameTRADING & MARITIME INVESTMENTStw_shtctw-shtc-388b1524dd5f409addad76e69532acefefe1c103
LegalEntity:notes(also TRADING AND MARITIME INVESTMENTS)engus_sam_exclusionsusgsa-s4mr3pgv3
LegalEntity:notes(also TRADING)engus_sam_exclusionsusgsa-s4mr3qd7q
Organization:programIdUS-IRAQengus_ofac_sdnofac-8411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8411engus_ofac_sdnofac-8411
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7q
LegalEntity:topicsexport.controltw_shtctw-shtc-388b1524dd5f409addad76e69532acefefe1c103
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgv3
Organization:topicssanctionengus_ofac_sdnofac-8411
Organization:topicssanctionus_trade_cslofac-8411
LegalEntity:uniqueEntityIdMMSSPF2FLUM9engus_sam_exclusionsusgsa-s4mr3qd7q
LegalEntity:uniqueEntityIdF84WZN51RBF3engus_sam_exclusionsusgsa-s4mr3pgv3
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