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Canonical ID: NK-Fn4ZXNhBpfpk4qDBg55dxN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 49 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS | eng | us_sam_exclusions | usgsa-s4mr3pgw4 | |||
Company:address | Unit 49 Skylines, Limeharbour, E14 9TS, United Kingdom | permid | permid-5096906371 | ||||
Organization:address | Unit 49 Skylines Village, Limeharbour, Docklands | eng | us_ofac_sdn | ofac-8128 | |||
Organization:addressEntity | addr-28836d16d8e81eed20e9fad1186491c1f8b9a4fd | us_ofac_sdn | ofac-8128 | ||||
Organization:country | gb | us_ofac_sdn | ofac-8128 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pgw4 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgw4 | ||||
Organization:id | 0a174f5f72c60ed8648c3b6ababd124b37ee0da2 | us_ofac_sdn | ofac-8128 | ||||
Company:id | 05c63b2837d2c6a6ce07134d71eaf19908b29369 | permid | permid-5096906371 | ||||
Company:id | f11eb9a1ebfbba543568dffe9d346e646c106756 | opencorporates | oc-companies-gb-02720485 | ||||
LegalEntity:id | ee90b660b62fcbd8f6c12398fb8aeb6993110a60 | us_sam_exclusions | usgsa-s4mr3pgw4 | ||||
Organization:id | 23c2264426cbfc46c8bab13e5fb01cbc176db6f5 | us_trade_csl | ofac-8128 | ||||
Company:incorporationDate | 1992-06-04 | permid | permid-5096906371 | ||||
Company:jurisdiction | gb | permid | permid-5096906371 | ||||
Organization:name | CUBANACAN U.K. LIMITED | eng | us_ofac_sdn | ofac-8128 | |||
Company:name | Cubanacan UK Ltd | permid | permid-5096906371 | ||||
LegalEntity:name | CUBANACAN U.K. LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pgw4 | |||
Organization:name | CUBANACAN U.K. LIMITED | us_trade_csl | ofac-8128 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/02720485 | opencorporates | oc-companies-gb-02720485 | ||||
Company:permId | 5096906371 | permid | permid-5096906371 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8128 | |||
Organization:registrationNumber | 2720485 | eng | us_ofac_sdn | ofac-8128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8128 | us_ofac_sdn | ofac-8128 | ||||
Company:sourceUrl | https://permid.org/1-5096906371 | permid | permid-5096906371 | ||||
Company:status | Inactive | permid | permid-5096906371 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgw4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8128 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8128 | ||||
LegalEntity:uniqueEntityId | VAJ4GYDK8PC8 | eng | us_sam_exclusions | usgsa-s4mr3pgw4 | |||