Statements: 7 Makara Phary Co., LTD.

Canonical ID: NK-GbrjNeyTXxEsmgTHQEMYD5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeaum Mien, Daeum Mien, 8252 Ta Khmauengus_ofac_sdnofac-28038
LegalEntity:addressDEAUM MIEN, DAEUM MIEN, TA KHMAU 8252, KHMengus_sam_exclusionsusgsa-s4mrbcf36
Organization:addressEntityaddr-10c697032b1cf42fa80f575572d5d60113d5d856engus_ofac_sdnofac-28038
Organization:countrykhengus_ofac_sdnofac-28038
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf36
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf36
LegalEntity:id3db586df2b9270015741e1f04bf9fb885c38916aengus_sam_exclusionsusgsa-s4mrbcf36
Organization:idea81925132f4b7a9b8eadd811dbf7c4a6e4f4622us_trade_cslofac-28038
Company:id47a0feb5dad963d107e26f70b7faf45338059370opencorporatesoc-companies-kh-00037307
Organization:idf6ffeab38ca0eb03d8deb75720d150beca00e8fbengus_ofac_sdnofac-28038
LegalEntity:name7 MAKARA PHARY CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf36
Organization:name7 Makara Phary Co., LTD.engus_ofac_sdnofac-28038
Organization:name7 MAKARA PHARY CO., LTD.us_trade_cslofac-28038
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00037307opencorporatesoc-companies-kh-00037307
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28038
Organization:registrationNumber00037307engus_ofac_sdnofac-28038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28038engus_ofac_sdnofac-28038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf36
Organization:topicssanctionus_trade_cslofac-28038
Organization:topicssanctionengus_ofac_sdnofac-28038
LegalEntity:uniqueEntityIdHUYDLQT1VZK5engus_sam_exclusionsusgsa-s4mrbcf36
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Raw data: 7 Makara Phary Co., LTD. - OpenSanctions