Statements: Fresh Air Farm House

Canonical ID: NK-M7njS7ZtgbKC6fmJbiedy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKARACHIengus_sam_exclusionsusgsa-s4mrgry5h
Company:addressPakistanpermidpermid-5083666559
Organization:addressKarachiengus_ofac_sdnofac-30523
Organization:addressEntityaddr-b55a30ba63c01a49b70c6918861ca75e72c20f08us_ofac_sdnofac-30523
Organization:aliasFresh Air Farm House Karachiengus_ofac_sdnofac-30523
Company:countrypkpermidpermid-5083666559
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrgry5h
Company:countrypkext_us_ofac_press_releasesofac-pr-b018293d47f754d7dbd1e7f4909bf9503a72b050
Organization:countrypkus_ofac_sdnofac-30523
LegalEntity:createdAt2021-04-16us_sam_exclusionsusgsa-s4mrgrzvp
LegalEntity:createdAt2021-04-16us_sam_exclusionsusgsa-s4mrgry5h
LegalEntity:id64bc7993e9c9dd56a8798a80157788d72922ed55us_sam_exclusionsusgsa-s4mrgrzvp
Company:idc0dc9a79f187b1feaa97e302dd314bcd35489f14permidpermid-5083666559
Organization:id90bc549f6898a312163f8a873d1477409a961106us_trade_cslofac-30523
Organization:id1ea837fbbb091394919e7011ec48f61a55ca4b56us_ofac_sdnofac-30523
Company:ida1e088470404033dc1885168c4784f9271689b34ext_us_ofac_press_releasesofac-pr-b018293d47f754d7dbd1e7f4909bf9503a72b050
LegalEntity:id6a6427f4f3e92d39279cccd8428cac64bfe8d36cus_sam_exclusionsusgsa-s4mrgry5h
Company:jurisdictionpkpermidpermid-5083666559
Organization:nameFresh Air Farm Houseengus_ofac_sdnofac-30523
Organization:nameFRESH AIR FARM HOUSEus_trade_cslofac-30523
LegalEntity:nameFRESH AIR FARM HOUSEengus_sam_exclusionsusgsa-s4mrgry5h
Company:nameFresh Air Farm Houseengext_us_ofac_press_releasesofac-pr-b018293d47f754d7dbd1e7f4909bf9503a72b050
Company:nameFresh Air Farm Housepermidpermid-5083666559
LegalEntity:nameFRESH AIR FARM HOUSE KARACHIengus_sam_exclusionsusgsa-s4mrgrzvp
LegalEntity:notes(also FRESH AIR FARM HOUSE)engus_sam_exclusionsusgsa-s4mrgrzvp
LegalEntity:notes(also FRESH AIR FARM HOUSE KARACHI)engus_sam_exclusionsusgsa-s4mrgry5h
Company:permId5083666559permidpermid-5083666559
Organization:phone923453272659us_ofac_sdnofac-30523
Organization:phone923209299030us_ofac_sdnofac-30523
Organization:programIdUS-CYBengus_ofac_sdnofac-30523
Company:sourceUrl https://permid.org/1-5083666559permidpermid-5083666559
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0126ext_us_ofac_press_releasesofac-pr-b018293d47f754d7dbd1e7f4909bf9503a72b050
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30523us_ofac_sdnofac-30523
Company:statusActivepermidpermid-5083666559
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgry5h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgrzvp
Organization:topicssanctionus_trade_cslofac-30523
Organization:topicssanctionus_ofac_sdnofac-30523
LegalEntity:uniqueEntityIdUZRLRNM5XGB5engus_sam_exclusionsusgsa-s4mrgrzvp
LegalEntity:uniqueEntityIdLF5KMKB791V5engus_sam_exclusionsusgsa-s4mrgry5h
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