Statements: A.S.P. Builders

Canonical ID: NK-Kro2M22QDeGTyshkGE7Z3E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpzy
Organization:countryirus_ofac_sdnofac-25887
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpzy
Organization:id0e037825e6bc75c09924e7df3a74cdc569acccd7us_ofac_sdnofac-25887
LegalEntity:idb114c94fd7ee1263cf24618300bdbb495c73ac9eus_sam_exclusionsusgsa-s4mrvrpzy
Organization:id0101da2b7672c21c0d3bcb93ca702c4ea9c872e1us_trade_cslofac-25887
Organization:nameA.S.P. BUILDERSus_trade_cslofac-25887
LegalEntity:nameA.S.P. BUILDERSengus_sam_exclusionsusgsa-s4mrvrpzy
Organization:nameA.S.P. Buildersengus_ofac_sdnofac-25887
Organization:programIdUS-IRANengus_ofac_sdnofac-25887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25887us_ofac_sdnofac-25887
Organization:topicssanctionus_trade_cslofac-25887
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpzy
Organization:topicssanctionus_ofac_sdnofac-25887
LegalEntity:uniqueEntityIdV4DDFRY1SKE3engus_sam_exclusionsusgsa-s4mrvrpzy
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