Statements: D'S SUPERMARKET COMPANY LTD.

Canonical ID: NK-LdnLePwjci4vaHfTRCmxKd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCOLLEGE ROAD, COROZAL TOWN, BLZengus_sam_exclusionsusgsa-s4mr4670n
LegalEntity:addressCOLLEGE ROAD, COROZAL TOWN, BLZengus_sam_exclusionsusgsa-s4mr469gs
Organization:addressCollege Road, Corozal Townengus_ofac_sdnofac-15113
Organization:addressEntityaddr-9b40fed691bcd306676c7c7b95fff634a40904bdengus_ofac_sdnofac-15113
Organization:aliasD'S SUPERSTOREengus_ofac_sdnofac-15113
LegalEntity:countrybzengus_sam_exclusionsusgsa-s4mr469gs
LegalEntity:countrybzengus_sam_exclusionsusgsa-s4mr4670n
Organization:countrybzengus_ofac_sdnofac-15113
LegalEntity:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469gt
LegalEntity:createdAt2012-09-17engus_sam_exclusionsusgsa-s4mr4670p
LegalEntity:createdAt2012-09-17engus_sam_exclusionsusgsa-s4mr4670n
LegalEntity:createdAt2012-09-24engus_sam_exclusionsusgsa-s4mr469gs
Organization:idc4151b57f262b55b154749e776a6f4c5d9247d57us_trade_cslofac-15113
Organization:id372ee2ed99d10224f01f75c60476d66b2d2f4f89engus_ofac_sdnofac-15113
LegalEntity:id056a0f2aefc50a0db7315af62703299839aa2049engus_sam_exclusionsusgsa-s4mr469gs
LegalEntity:idfb60a13751d7fad0c80a6906d06a219ece051e52engus_sam_exclusionsusgsa-s4mr4670n
LegalEntity:idb8bcf3b9b76223c2dd2be3dfb65fb3480385553cengus_sam_exclusionsusgsa-s4mr4670p
LegalEntity:id995ada43c2114771e328aef1b68b3c3e20cc4f7bengus_sam_exclusionsusgsa-s4mr469gt
LegalEntity:nameD'S SUPERMARKET COMPANY LTD.engus_sam_exclusionsusgsa-s4mr4670n
Organization:nameD'S SUPERMARKET COMPANY LTD.engus_ofac_sdnofac-15113
Organization:nameD'S SUPERMARKET COMPANY LTD.us_trade_cslofac-15113
LegalEntity:nameD'S SUPERSTOREengus_sam_exclusionsusgsa-s4mr4670p
LegalEntity:nameD'S SUPERSTOREengus_sam_exclusionsusgsa-s4mr469gt
LegalEntity:nameD'S SUPERMARKET COMPANY LTD.engus_sam_exclusionsusgsa-s4mr469gs
Organization:programIdUS-NARCOengus_ofac_sdnofac-15113
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15113engus_ofac_sdnofac-15113
Organization:topicssanctionengus_ofac_sdnofac-15113
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4670p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr469gt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr469gs
Organization:topicssanctionus_trade_cslofac-15113
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4670n
LegalEntity:uniqueEntityIdDYYMBDQ6W3F7engus_sam_exclusionsusgsa-s4mr469gs
LegalEntity:uniqueEntityIdK575KMWJN9D6engus_sam_exclusionsusgsa-s4mr4670n
LegalEntity:uniqueEntityIdRCN6GWKJ4QT8engus_sam_exclusionsusgsa-s4mr469gt
LegalEntity:uniqueEntityIdKMFFPJF23KS2engus_sam_exclusionsusgsa-s4mr4670p
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