Statements: CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Canonical ID: NK-EpcmXzZVDdqotB7WqfVe6G · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistantw_shtctw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96
LegalEntity:addressNOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE, TJKengus_sam_exclusionsusgsa-s4mrrkt7f
Organization:addressNokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbeengus_ofac_sdnofac-46691
LegalEntity:addressTJtw_shtctw-shtc-f3a83c0319e4036663e20670d394040b50803ff6
Organization:addressEntityaddr-3cf0b76ffda4af91f066cd0906c5afa799e44e8fengus_ofac_sdnofac-46691
LegalEntity:aliasKAFOLATI KOMILtw_shtctw-shtc-f3a83c0319e4036663e20670d394040b50803ff6
Organization:countrytjengus_ofac_sdnofac-46691
LegalEntity:countrytjtw_shtctw-shtc-f3a83c0319e4036663e20670d394040b50803ff6
LegalEntity:countrytjtw_shtctw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96
LegalEntity:countrytjengus_sam_exclusionsusgsa-s4mrrkt7f
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt7f
Organization:idbcce882a4cb0de853c9eaaed0881a52a5e70a140engus_ofac_sdnofac-46691
Organization:id371d5fd529e78c67d683bdf739192d81e33a40fdus_trade_cslofac-46691
LegalEntity:id6be261c960bfc500b58fdcda7f3bfb47e32c53b4tw_shtctw-shtc-f3a83c0319e4036663e20670d394040b50803ff6
LegalEntity:idb8a4427120c26ec657752ca7f5555d82e517af92tw_shtctw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96
LegalEntity:id89a5056eb79a8bd743164043a92eb40a16b2de85engus_sam_exclusionsusgsa-s4mrrkt7f
LegalEntity:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILtw_shtctw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96
LegalEntity:nameCHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMILtw_shtctw-shtc-f3a83c0319e4036663e20670d394040b50803ff6
LegalEntity:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILengus_sam_exclusionsusgsa-s4mrrkt7f
Organization:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILengus_ofac_sdnofac-46691
Organization:nameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILus_trade_cslofac-46691
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46691
Organization:registrationNumber0110023953engus_ofac_sdnofac-46691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46691engus_ofac_sdnofac-46691
Organization:taxNumber010099789engus_ofac_sdnofac-46691
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt7f
LegalEntity:topicsexport.controltw_shtctw-shtc-f3a83c0319e4036663e20670d394040b50803ff6
LegalEntity:topicsexport.controltw_shtctw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96
Organization:topicssanctionus_trade_cslofac-46691
Organization:topicssanctionengus_ofac_sdnofac-46691
LegalEntity:uniqueEntityIdRPTWFMMV5WJ8engus_sam_exclusionsusgsa-s4mrrkt7f
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