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Canonical ID: NK-KN4oHCJKcwhvDSvaoUCAuN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FIDELITY HOUSE, RELEIGH STREET, HARARE, ZWE | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||
Organization:address | Fidelity House, Releigh Street, Harare | eng | us_ofac_sdn | ofac-52104 | |||
Company:address | Zimbabwe | permid | permid-5096766255 | ||||
Organization:addressEntity | addr-1da44769afab9aac2922ba1150f2a5d0fe622399 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:country | zw | eng | us_ofac_sdn | ofac-52104 | |||
Company:country | zw | permid | permid-5096766255 | ||||
LegalEntity:country | zw | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||
Organization:id | af8a4403ceef8cc95fbc0bc527c3e43670d8be65 | us_trade_csl | ofac-52104 | ||||
Organization:id | 15afc215aa76cbbe4d57c4b3d85d2a9a93a0b429 | eng | us_ofac_sdn | ofac-52104 | |||
Company:id | 03dafb30abbe56f6fef9eb46c50b8b259b8444a0 | permid | permid-5096766255 | ||||
LegalEntity:id | 06c425d83b54ede86f255cbd9d8342d5c8ce713c | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||
Organization:incorporationDate | 2019-10-03 | eng | us_ofac_sdn | ofac-52104 | |||
LegalEntity:name | SKORUS INVESTMENTS PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||
Company:name | Skorus Investments Pvt Ltd | permid | permid-5096766255 | ||||
Organization:name | SKORUS INVESTMENTS PVT LTD | eng | us_ofac_sdn | ofac-52104 | |||
Organization:name | SKORUS INVESTMENTS PVT LTD | us_trade_csl | ofac-52104 | ||||
Company:permId | 5096766255 | permid | permid-5096766255 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52104 | |||
Organization:registrationNumber | 1046914 | eng | us_ofac_sdn | ofac-52104 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52104 | eng | us_ofac_sdn | ofac-52104 | |||
Company:sourceUrl | https://permid.org/1-5096766255 | permid | permid-5096766255 | ||||
Company:status | Active | permid | permid-5096766255 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||
Organization:topics | sanction | us_trade_csl | ofac-52104 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52104 | |||
LegalEntity:uniqueEntityId | Z95RSA2DU3B6 | eng | us_sam_exclusions | usgsa-s4mrvjrpr | |||