Statements: ALBORADA GARDENS, S.A.

Canonical ID: NK-M9pZWo2aebUFfEiCYNAq9o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19157
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplj
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplj
LegalEntity:id60a157373f935231c83d87d5c08d33f94597e2bdengus_sam_exclusionsusgsa-s4mrvrplj
Organization:id183ab8430cfe68e72dad338d31b87700f206b0adus_trade_cslofac-19157
Organization:id51e7140eecedeef44fadd4b113fce864e8627ce0engus_ofac_sdnofac-19157
Company:id998c01b743f44dd8cb5d86e14182e06dfda40752opencorporatesoc-companies-pa-738897
LegalEntity:nameALBORADA GARDENS, S.A.engus_sam_exclusionsusgsa-s4mrvrplj
Organization:nameALBORADA GARDENS, S.A.us_trade_cslofac-19157
Organization:nameALBORADA GARDENS, S.A.engus_ofac_sdnofac-19157
Company:opencorporatesUrl https://opencorporates.com/companies/pa/738897opencorporatesoc-companies-pa-738897
Organization:programIdUS-NARCOengus_ofac_sdnofac-19157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19157engus_ofac_sdnofac-19157
Organization:taxNumber1992533-1-738897engus_ofac_sdnofac-19157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplj
Organization:topicssanctionus_trade_cslofac-19157
Organization:topicssanctionengus_ofac_sdnofac-19157
LegalEntity:uniqueEntityIdRHFYZSYNDNP1engus_sam_exclusionsusgsa-s4mrvrplj
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting