Statements: TRANS PACIFIC WORLD LEASING LIMITED

Canonical ID: NK-FLn3H6fVdF9YypWZaELEDN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor International Building, Kumul Highway, Port Vilaengus_ofac_sdnofac-8744
Organization:addressP.O. Box 213, Port Vilaengus_ofac_sdnofac-8744
LegalEntity:addressFIRST FLOOR INTERNATIONAL BUILDING, KUMUL HIGHWAY, PORT VILA, VUTengus_sam_exclusionsusgsa-s4mr3q3mm
Organization:addressEntityaddr-844ee717e458aa4b55a5228736f8c4e99541aa8aengus_ofac_sdnofac-8744
Organization:addressEntityaddr-7b1df9cd5201651fe28b08b54fae4b73f86be8d0engus_ofac_sdnofac-8744
LegalEntity:countryvuengus_sam_exclusionsusgsa-s4mr3q3mm
Organization:countryvuengus_ofac_sdnofac-8744
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q3mm
Organization:iddfa51ce9d8f4657c8d8e16cfd903ca618933628cengus_ofac_sdnofac-8744
Organization:id496d538b40222d9d8b453deb76c883da6d286056us_trade_cslofac-8744
LegalEntity:id286a496de704d867b715d2e8fc0a477f8f57afd8engus_sam_exclusionsusgsa-s4mr3q3mm
Organization:nameTRANS PACIFIC WORLD LEASING LIMITEDengus_ofac_sdnofac-8744
Organization:nameTRANS PACIFIC WORLD LEASING LIMITEDus_trade_cslofac-8744
LegalEntity:nameTRANS PACIFIC WORLD LEASING LIMITEDengus_sam_exclusionsusgsa-s4mr3q3mm
Organization:programIdUS-NARCOengus_ofac_sdnofac-8744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8744engus_ofac_sdnofac-8744
Organization:topicssanctionengus_ofac_sdnofac-8744
Organization:topicssanctionus_trade_cslofac-8744
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3mm
LegalEntity:uniqueEntityIdEJZDR4KJ41U6engus_sam_exclusionsusgsa-s4mr3q3mm
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