Statements: D'S SUPERMARKET COMPANY LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCollege Road, Corozal Townengus_ofac_sdnofac-15113
Organization:addressEntityaddr-9b40fed691bcd306676c7c7b95fff634a40904bdengus_ofac_sdnofac-15113
Organization:aliasD'S SUPERSTOREengus_ofac_sdnofac-15113
Organization:countrybzengus_ofac_sdnofac-15113
Organization:id372ee2ed99d10224f01f75c60476d66b2d2f4f89engus_ofac_sdnofac-15113
Organization:nameD'S SUPERMARKET COMPANY LTD.engus_ofac_sdnofac-15113
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
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