Statements: DURAND PROPERTIES LIMITED

Canonical ID: NK-JxQvdm7mciRYoLa4t2PPth · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHaven Court, 5 Library Ramp Gibraltar United Kingdomtw_shtctw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac
Organization:addressHaven Court, 5 Library Ramp, Gibraltarengus_ofac_sdnofac-8359
LegalEntity:addressHAVEN COURT, 5 LIBRARY RAMP, GIBRALTARengus_sam_exclusionsusgsa-s4mr3phb2
Organization:addressEntityaddr-edb1207ecde50985c200a3ec0f3942e4c9a338edus_ofac_sdnofac-8359
Organization:countrygbus_ofac_sdnofac-8359
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3phb2
LegalEntity:countrygbtw_shtctw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phb2
LegalEntity:idf220370bcd095a1c823735bbf7f95dc4d1e81900us_sam_exclusionsusgsa-s4mr3phb2
Organization:id8c49339e49cf4a6dfc508b7faf67da0c4be94449us_ofac_sdnofac-8359
LegalEntity:id614b990147e56e1707cd72ab368e54bb2b60625ctw_shtctw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac
Organization:id4a0541d8a0af572d3a1b675470011e9f8766d1a0us_trade_cslofac-8359
Company:id6ee3c637efcb6b6b836af998c89bb528dec87850opencorporatesoc-companies-gi-29141
Organization:nameDURAND PROPERTIES LIMITEDus_trade_cslofac-8359
LegalEntity:nameDURAND PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mr3phb2
Organization:nameDURAND PROPERTIES LIMITEDengus_ofac_sdnofac-8359
LegalEntity:nameDURAND PROPERTIES LIMITEDtw_shtctw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac
Company:opencorporatesUrl https://opencorporates.com/companies/gi/29141opencorporatesoc-companies-gi-29141
Organization:programIdUS-IRAQengus_ofac_sdnofac-8359
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8359us_ofac_sdnofac-8359
Organization:topicssanctionus_ofac_sdnofac-8359
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phb2
Organization:topicssanctionus_trade_cslofac-8359
LegalEntity:topicsexport.controltw_shtctw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599ac
LegalEntity:uniqueEntityIdNRFXTJPU46M9engus_sam_exclusionsusgsa-s4mr3phb2
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