Statements: V.R. FRUIT COMPANY

Canonical ID: NK-K5yakFhkGsd2gA3a4dKZ2t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Maiengus_ofac_sdnofac-9540
LegalEntity:address125 MU 2, TAMBON MAE KHA HANG DONG DISTRICT, CHIANG MAI, THAengus_sam_exclusionsusgsa-s4mr3pp49
Organization:addressEntityaddr-1df6645869553cebd588438e31fe3338fc6ba600engus_ofac_sdnofac-9540
Organization:aliasBORISAT WI. A. FRUT CHAMKATengus_ofac_sdnofac-9540
Organization:countrythengus_ofac_sdnofac-9540
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3qfkv
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:idd87035ff330904b9e9e2e62a8617ebb02805f85bengus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:id5f4511cf99fcabbd2bb3f124235ef373601ac68bengus_sam_exclusionsusgsa-s4mr3qfkv
Organization:id72c56b81362ca35b805b0a1800a1fc0be06d5dabengus_ofac_sdnofac-9540
Organization:id9883aadfd4d6032bf9b1708826052c507c019d34us_trade_cslofac-9540
Organization:nameV.R. FRUIT COMPANYengus_ofac_sdnofac-9540
LegalEntity:nameBORISAT WI. A. FRUT CHAMKATengus_sam_exclusionsusgsa-s4mr3qfkv
Organization:nameV.R. FRUIT COMPANYus_trade_cslofac-9540
LegalEntity:nameV.R. FRUIT COMPANYengus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:notes(also BORISAT WI. A. FRUT CHAMKAT)engus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:notes(also V.R. FRUIT COMPANY)engus_sam_exclusionsusgsa-s4mr3qfkv
Organization:programIdUS-NARCOengus_ofac_sdnofac-9540
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9540engus_ofac_sdnofac-9540
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfkv
Organization:topicssanctionengus_ofac_sdnofac-9540
Organization:topicssanctionus_trade_cslofac-9540
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:uniqueEntityIdNND4S22QC7F8engus_sam_exclusionsusgsa-s4mr3pp49
LegalEntity:uniqueEntityIdYB9MTESVCNK6engus_sam_exclusionsusgsa-s4mr3qfkv
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