Statements: V AND V Astillero, S.A. de C.V.

Canonical ID: NK-MKknqG7CwxnGXcS7SRUmkW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCancun, Quintana Rooengus_ofac_sdnofac-54710
Organization:addressEntityaddr-38688fa94e788aaf530f0df76a68163e1de6fffcus_ofac_sdnofac-54710
Organization:aliasVNV Astilleroengus_ofac_sdnofac-54710
Organization:aliasV & V ASTILLERO, S.A. DE C.V.engus_ofac_sdnofac-54710
Organization:aliasVNV SHIPYARDengus_ofac_sdnofac-54710
Organization:countrymxus_ofac_sdnofac-54710
Company:countrymxext_us_ofac_press_releasesofac-pr-826e65e5af21a56eb1e7cf685923082f6a6a80e8
Organization:id13d4b9bab8379e43a2e1a5d01c22413eeb1cc54dus_ofac_sdnofac-54710
Company:id274b5b42d58acbf7dc67709beed201928a4c3498ext_us_ofac_press_releasesofac-pr-826e65e5af21a56eb1e7cf685923082f6a6a80e8
Organization:idc199a28794769a4e23af3af8ba203894b1d227ffus_trade_cslofac-54710
Organization:idNumber28669engus_ofac_sdnofac-54710
Organization:incorporationDate2015-03-20us_ofac_sdnofac-54710
Organization:nameV AND V ASTILLERO, S.A. DE C.V.engus_ofac_sdnofac-54710
Organization:nameV AND V ASTILLERO, S.A. DE C.V.us_trade_cslofac-54710
Company:nameV AND V Astillero, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-826e65e5af21a56eb1e7cf685923082f6a6a80e8
Organization:programIdUS-TCOengus_ofac_sdnofac-54710
Organization:sectorTransportation and storageengus_ofac_sdnofac-54710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54710us_ofac_sdnofac-54710
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0296ext_us_ofac_press_releasesofac-pr-826e65e5af21a56eb1e7cf685923082f6a6a80e8
Organization:taxNumberVAS1503206W4engus_ofac_sdnofac-54710
Organization:topicssanctionus_ofac_sdnofac-54710
Organization:topicssanctionus_trade_cslofac-54710
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