Statements: TRANS PACIFIC WORLD LEASING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 213, Port Vilaengus_ofac_sdnofac-8744
Organization:addressFirst Floor International Building, Kumul Highway, Port Vilaengus_ofac_sdnofac-8744
Organization:addressEntityaddr-844ee717e458aa4b55a5228736f8c4e99541aa8aengus_ofac_sdnofac-8744
Organization:addressEntityaddr-7b1df9cd5201651fe28b08b54fae4b73f86be8d0engus_ofac_sdnofac-8744
Organization:countryvuengus_ofac_sdnofac-8744
Organization:iddfa51ce9d8f4657c8d8e16cfd903ca618933628cengus_ofac_sdnofac-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=8744engus_ofac_sdnofac-8744
Organization:topicssanctionengus_ofac_sdnofac-8744
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