Statements: KRAVERTON CONSTRUCTION AND DEVELOPMENT LP

Canonical ID: NK-HZgTLhZyfH2H2xVUqdaSUu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2024-06-14
`LegalEntity:address`	SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2024-11-02
`LegalEntity:address`	SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2024-11-02
`LegalEntity:id`	9033ad55ba5800ce741766c86aee4d5f323bc3ec	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2025-07-23
`LegalEntity:id`	303d7c03bf749a8fc1180d30dd2c30191f58d404	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2025-07-23
`LegalEntity:id`	c9342e9b2f285ec291f39ac8cb96bdda2a8556ac	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2025-07-23
`LegalEntity:name`	KRAVERTON CONSTRUCTION AND DEVELOPMENT LP	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2024-11-02
`LegalEntity:name`	KRAVERTON CONSTRUCTION AND DEVELOPMENT LP	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2024-11-02
`LegalEntity:name`	KRAVERTON LP	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2024-06-14
`LegalEntity:notes`	(also KRAVERTON CONSTRUCTION AND DEVELOPMENT LP, KRAVERTON CONSTRUCTION AND DEVELOPMENT LP)	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2025-07-23
`LegalEntity:notes`	(also KRAVERTON LP)	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2025-07-23
`LegalEntity:notes`	(also KRAVERTON LP)	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2024-06-28
`LegalEntity:uniqueEntityId`	FRJDUEYMB847	eng	us_sam_exclusions	`usgsa-s4mrqm575`	2024-12-03
`LegalEntity:uniqueEntityId`	JW54ZT1JC4M5	eng	us_sam_exclusions	`usgsa-s4mrty2hq`	2024-12-03
`LegalEntity:uniqueEntityId`	JW54ZT1JC4M5	eng	us_sam_exclusions	`usgsa-s4mrty7dz`	2024-12-03

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