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 VILAengus_sam_exclusionsusgsa-s4mr3q3mm
Organization:addressEntityaddr-7f9b6a42c10fd9ac1389d18286ada0dcfec8f905us_ofac_sdnofac-8744
Organization:addressEntityaddr-82131417a2494dcc299b8689e8d722f58d1e92e3us_ofac_sdnofac-8744
Organization:countryvuus_ofac_sdnofac-8744
LegalEntity:countryvuus_sam_exclusionsusgsa-s4mr3q3mm
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q3mm
LegalEntity:idc854c0556bfb3e27a8a683a1649a3a99d15e400dus_sam_exclusionsusgsa-s4mr3q3mm
Organization:id496d538b40222d9d8b453deb76c883da6d286056us_trade_cslofac-8744
Organization:id1a187a6b99856faaa7ec4f46317455b72b7f9442us_ofac_sdnofac-8744
LegalEntity:nameTRANS PACIFIC WORLD LEASING LIMITEDengus_sam_exclusionsusgsa-s4mr3q3mm
Organization:nameTRANS PACIFIC WORLD LEASING LIMITEDus_trade_cslofac-8744
Organization:nameTRANS PACIFIC WORLD LEASING LIMITEDengus_ofac_sdnofac-8744
Organization:programIdUS-NARCOengus_ofac_sdnofac-8744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8744us_ofac_sdnofac-8744
Organization:topicssanctionus_ofac_sdnofac-8744
Organization:topicssanctionus_trade_cslofac-8744
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3mm
LegalEntity:uniqueEntityIdEJZDR4KJ41U6engus_sam_exclusionsusgsa-s4mr3q3mm
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