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:countrypaengus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sbb
Organization:countrypaengus_ofac_sdnofac-13356
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vc
Organization:id53f67f8c6331a8743002031577e12eb19db9bb2dengus_ofac_sdnofac-13356
LegalEntity:ida134c4596f23e2eec1ed1d8694a5cdab7f932683engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:idbbbe801732a599f4a19995dbec2beebcf7589671engus_sam_exclusionsusgsa-s4mrvs4vc
Organization:id2272a79452e87317b01d4ac9cc1dd156d9d38413us_trade_cslofac-13356
LegalEntity:id44c0998adb9f5396f858cc35ecda8e65f6676be5engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:nameI AND S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mr49sbd
Organization:nameI&S HOLDING COMPANY, S.A.engus_ofac_sdnofac-13356
Organization:nameI&S HOLDING COMPANY, S.A.us_trade_cslofac-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&S HOLDING COMPANY, S.A.)engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:notes(also I AND S HOLDING COMPANY, S.A.)engus_sam_exclusionsusgsa-s4mr49sbb
Organization:programIdUS-NARCOengus_ofac_sdnofac-13356
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13356engus_ofac_sdnofac-13356
Organization:taxNumber1199542-1-581763engus_ofac_sdnofac-13356
Organization:topicssanctionus_trade_cslofac-13356
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbb
Organization:topicssanctionengus_ofac_sdnofac-13356
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:uniqueEntityIdR8XHYKXSMGW6engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:uniqueEntityIdD5WRBKL1APM3engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:uniqueEntityIdU7VWMU5D4WL4engus_sam_exclusionsusgsa-s4mr49sbd
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