Statements: Bonjoure International FZCO

Canonical ID: NK-LZB9tUuAihVtetRUt7ZFRu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrx1xdb
Organization:addressDubaiengus_ofac_sdnofac-56407
Organization:addressEntityaddr-de515510a92d6e0ce8c4cad5700e3c7c5b745af8us_ofac_sdnofac-56407
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrx1xdb
Organization:countryaeus_ofac_sdnofac-56407
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xdb
Organization:idee8174b08ace4f5ed7400ec56250ed6c912a8b4bus_trade_cslofac-56407
Organization:id91b8fd9a6c942b33765f748a4f5506aea815fde9us_ofac_sdnofac-56407
LegalEntity:id0eac719c8085dfc732b734deaa5a5b052906a44eus_sam_exclusionsusgsa-s4mrx1xdb
Organization:incorporationDate2025us_ofac_sdnofac-56407
Organization:nameBonjoure International FZCOengus_ofac_sdnofac-56407
Organization:nameBONJOURE INTERNATIONAL FZCOus_trade_cslofac-56407
Organization:nameبونجور انترناشيونال ش.م.مaraus_ofac_sdnofac-56407
LegalEntity:nameBONJOURE INTERNATIONAL FZCOengus_sam_exclusionsusgsa-s4mrx1xdb
Organization:programIdUS-IRANengus_ofac_sdnofac-56407
Organization:registrationNumber06622engus_ofac_sdnofac-56407
Organization:registrationNumberEB4601engus_ofac_sdnofac-56407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56407us_ofac_sdnofac-56407
Organization:topicssanctionus_trade_cslofac-56407
Organization:topicssanctionus_ofac_sdnofac-56407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xdb
LegalEntity:uniqueEntityIdPJP9WMVKRCA9engus_sam_exclusionsusgsa-s4mrx1xdb
  • Previous
  • 1 - 22 of 22
  • Next