Keep updated
Get in touch
Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | eng | us_ofac_sdn | ofac-23268 | |||
Organization:addressEntity | addr-9f4e314164697f31b1bc9cceb1914617518dfcce | eng | us_ofac_sdn | ofac-23268 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-23268 | |||
Organization:id | 623090957bbb78f67de3265ab8285e989acd6cab | eng | us_ofac_sdn | ofac-23268 | |||
Organization:name | Foxwhelp Limited | eng | us_ofac_sdn | ofac-23268 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23268 | |||
Organization:registrationNumber | 1577165 | eng | us_ofac_sdn | ofac-23268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268 | eng | us_ofac_sdn | ofac-23268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23268 | |||