Statements: COBALT REFINERY CO. INC.

Canonical ID: NK-MPPQXYYnwZUYnddzHv7F2z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaskatchewan, ABengus_ofac_sdnofac-3748
Company:addressCanadapermidpermid-5036875805
LegalEntity:addressSASKATCHEWAN, ABengus_sam_exclusionsusgsa-s4mr3p8wv
Organization:addressEntityaddr-211e17a4991d4228603e887431b56ca5a0901600us_ofac_sdnofac-3748
Company:countrycapermidpermid-5036875805
Organization:countrycaus_ofac_sdnofac-3748
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mr3p8wv
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8wv
Organization:idd2f70c7297d007f4e6987a2e93decc652ea404a9us_trade_cslofac-3748
Company:id0ae0ac47b2aa8c63bdffb3a5e44e19d5be525214permidpermid-5036875805
Organization:id9f519341c94f8617d8602192617b349e1663c82dus_ofac_sdnofac-3748
LegalEntity:idc7b7cbde43442a4082306a96ab0fdad290c19072us_sam_exclusionsusgsa-s4mr3p8wv
Organization:nameCOBALT REFINERY CO. INC.engus_ofac_sdnofac-3748
Organization:nameCOBALT REFINERY CO. INC.us_trade_cslofac-3748
LegalEntity:nameCOBALT REFINERY CO. INC.engus_sam_exclusionsusgsa-s4mr3p8wv
Company:nameCobalt Refinery Co Incpermidpermid-5036875805
Company:permId5036875805permidpermid-5036875805
Organization:programIdUS-CUBAengus_ofac_sdnofac-3748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3748us_ofac_sdnofac-3748
Company:sourceUrl https://permid.org/1-5036875805permidpermid-5036875805
Company:statusActivepermidpermid-5036875805
Organization:topicssanctionus_ofac_sdnofac-3748
Organization:topicssanctionus_trade_cslofac-3748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8wv
LegalEntity:uniqueEntityIdWSPNVKQBL223engus_sam_exclusionsusgsa-s4mr3p8wv
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