Statements: T.E. Usa, Ltd.

Canonical ID: NK-LryLVJ8zPh7ypCnDvMGKVp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address99 Tulip Ave. Floral Park NY 11001 U.S.A.ebrd_ineligibleebrd-5645c41fc97fe7a4da33aa060580e14b155203c8
LegalEntity:address99 Tulip Ave., Floral Park, NY, 11001, U.S.A.adb_sanctionsadb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d
LegalEntity:address99 TULIP AVE, FLORAL PARK, United Statesworldbank_debarredwbdeb-845601
LegalEntity:addressEntityaddr-732917afbf4e103c37254dfa4f0b594dd32311d1worldbank_debarredwbdeb-845601
LegalEntity:countryusadb_sanctionsadb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d
LegalEntity:countrymniadb_sanctionsiadb-firm-t-e-usa-ltd
Company:countryusafdb_sanctionsafdb-8b7041fd085030a5f98f1f24d3ae1fcc450b5189
LegalEntity:countryusworldbank_debarredwbdeb-845601
LegalEntity:countryusebrd_ineligibleebrd-5645c41fc97fe7a4da33aa060580e14b155203c8
LegalEntity:countryusiadb_sanctionsiadb-firm-t-e-usa-ltd
LegalEntity:ida6113a3fda1e44ed2984bb1f286d81805ce62b20ebrd_ineligibleebrd-5645c41fc97fe7a4da33aa060580e14b155203c8
Company:id982776d57408df9a721f6703dacd6e1e22d39d17afdb_sanctionsafdb-8b7041fd085030a5f98f1f24d3ae1fcc450b5189
LegalEntity:idc652567a4af4e3e90cc074de668ff56abd7ff0adadb_sanctionsadb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d
LegalEntity:id216aca9c624633f4a55c108365a010582514c046worldbank_debarredwbdeb-845601
LegalEntity:idbc44b361f45d8c793cf65226be20edfbd552823ciadb_sanctionsiadb-firm-t-e-usa-ltd
LegalEntity:nameT.E. USA, LTD.worldbank_debarredwbdeb-845601
LegalEntity:nameT.E. USA, Ltd.iadb_sanctionsiadb-firm-t-e-usa-ltd
Company:nameT.E. Usa, Ltd.afdb_sanctionsafdb-8b7041fd085030a5f98f1f24d3ae1fcc450b5189
LegalEntity:nameT.E. USA, Ltd.ebrd_ineligibleebrd-5645c41fc97fe7a4da33aa060580e14b155203c8
LegalEntity:nameT.E. USA, Ltd.adb_sanctionsadb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d
LegalEntity:registrationNumber13-4147986adb_sanctionsadb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d
Company:topicsdebarmentafdb_sanctionsafdb-8b7041fd085030a5f98f1f24d3ae1fcc450b5189
LegalEntity:topicsdebarmentworldbank_debarredwbdeb-845601
LegalEntity:topicsdebarmentebrd_ineligibleebrd-5645c41fc97fe7a4da33aa060580e14b155203c8
LegalEntity:topicsdebarmentadb_sanctionsadb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d
LegalEntity:topicsdebarmentiadb_sanctionsiadb-firm-t-e-usa-ltd
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