Statements: GREEN ISLAND S.A.

Canonical ID: NK-LzuecLjahBq8Qs3rRfMZXu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTAengus_sam_exclusionsusgsa-s4mr3p7bt
Organization:addressAvenida El Dorado Entrada 2 Int. 6, Bogotaengus_ofac_sdnofac-8738
Organization:addressEntityaddr-aecb7f4f9e6c8d8f3c8c8b518727945079311b60engus_ofac_sdnofac-8738
Organization:countrycoengus_ofac_sdnofac-8738
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3p7bt
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7bt
Organization:idc1b51e00ce4a386f805a1376cc78158ca89a208cus_trade_cslofac-8738
Organization:id9da1f996b4af414aff191da9ab9ff9773a85ec73engus_ofac_sdnofac-8738
LegalEntity:idfd3e71e4790ffe0ce6a225817cfd61538e25204dengus_sam_exclusionsusgsa-s4mr3p7bt
Organization:idNumber830067456-4engus_ofac_sdnofac-8738
Organization:nameGREEN ISLAND S.A.us_trade_cslofac-8738
LegalEntity:nameGREEN ISLAND S.A.engus_sam_exclusionsusgsa-s4mr3p7bt
Organization:nameGREEN ISLAND S.A.engus_ofac_sdnofac-8738
Organization:programIdUS-NARCOengus_ofac_sdnofac-8738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8738engus_ofac_sdnofac-8738
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p7bt
Organization:topicssanctionengus_ofac_sdnofac-8738
Organization:topicssanctionus_trade_cslofac-8738
LegalEntity:uniqueEntityIdVEDBHGRA7RN4engus_sam_exclusionsusgsa-s4mr3p7bt
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Raw data: GREEN ISLAND S.A. - OpenSanctions