Statements: I&S HOLDING COMPANY, S.A.

Canonical ID: NK-HXRuAUeak5qMvXWZhgghgR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasI AND S HOLDING COMPANY, S.A.engus_ofac_sdnofac-13356
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr49sbb
Organization:countrypaus_ofac_sdnofac-13356
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:id55cde916ea659c671d0498afa4af66c9ec616740us_sam_exclusionsusgsa-s4mr49sbd
Organization:id2272a79452e87317b01d4ac9cc1dd156d9d38413us_trade_cslofac-13356
LegalEntity:id82c524eaeb1fd1b99339526b2c0d1aa375c023a0us_sam_exclusionsusgsa-s4mrvs4vc
Organization:id5a63c7dd71abc5d585327807cf1ca2cfd2d5ceeeus_ofac_sdnofac-13356
LegalEntity:idea0423c477eaa2f2eafe681ffdd1d29b43b8f976us_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:nameI AND S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mr49sbd
Organization:nameI&S HOLDING COMPANY, S.A.us_trade_cslofac-13356
Organization:nameI&S HOLDING COMPANY, S.A.engus_ofac_sdnofac-13356
LegalEntity:nameI&S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:nameI&S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:notes(also I AND S HOLDING COMPANY, S.A.)engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:notes(also I&S HOLDING COMPANY, S.A.)engus_sam_exclusionsusgsa-s4mr49sbd
Organization:programIdUS-NARCOengus_ofac_sdnofac-13356
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13356us_ofac_sdnofac-13356
Organization:taxNumber1199542-1-581763engus_ofac_sdnofac-13356
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbd
Organization:topicssanctionus_ofac_sdnofac-13356
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbb
Organization:topicssanctionus_trade_cslofac-13356
LegalEntity:uniqueEntityIdU7VWMU5D4WL4engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:uniqueEntityIdR8XHYKXSMGW6engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:uniqueEntityIdD5WRBKL1APM3engus_sam_exclusionsusgsa-s4mr49sbb
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