Keep updated
Get in touch
Canonical ID: NK-HZgTLhZyfH2H2xVUqdaSUu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 1, 4 Queen Street, EH2 1JE Edinburgh | eng | us_ofac_sdn | ofac-42857 | |||
Organization:address | 101 Rose Street South Lane, EH2 3JG Edinburgh | eng | us_ofac_sdn | ofac-42857 | |||
Organization:addressEntity | addr-1dc611df5f997a71b8927397f0fcda6700e26dd3 | eng | us_ofac_sdn | ofac-42857 | |||
Organization:addressEntity | addr-6640da746a62e59721c8cf24d340e735dc7e5d14 | eng | us_ofac_sdn | ofac-42857 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-42857 | |||
Organization:id | d9876daa861ca60bf0091d5d85812356d04cd66f | eng | us_ofac_sdn | ofac-42857 | |||
Organization:incorporationDate | 2016-05-24 | eng | us_ofac_sdn | ofac-42857 | |||
Organization:name | Kraverton LP | eng | us_ofac_sdn | ofac-42857 | |||
Organization:previousName | Kraverton Construction and Development LP | eng | us_ofac_sdn | ofac-42857 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42857 | |||
Organization:registrationNumber | SL026856 | eng | us_ofac_sdn | ofac-42857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42857 | eng | us_ofac_sdn | ofac-42857 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42857 | |||