Statements: COBALT REFINERY CO. INC.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCanadapermidpermid-5036875805
Organization:addressSaskatchewanengus_ofac_sdnofac-3748
LegalEntity:addressSASKATCHEWAN, AB, CANengus_sam_exclusionsusgsa-s4mr3p8wv
Organization:addressEntityaddr-5731a398d80df9e1d36037f6ad4da0ce394fba43engus_ofac_sdnofac-3748
Organization:countrycaengus_ofac_sdnofac-3748
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr3p8wv
Company:countrycapermidpermid-5036875805
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8wv
Organization:idb13d86dc9fc6a3078398c8c714736503f2dc49beengus_ofac_sdnofac-3748
Organization:idd2f70c7297d007f4e6987a2e93decc652ea404a9us_trade_cslofac-3748
Company:id0ae0ac47b2aa8c63bdffb3a5e44e19d5be525214permidpermid-5036875805
LegalEntity:id030d71803ebf47838a85fddfc42fe6240d8e030cengus_sam_exclusionsusgsa-s4mr3p8wv
Organization:nameCOBALT REFINERY CO. INC.us_trade_cslofac-3748
LegalEntity:nameCOBALT REFINERY CO. INC.engus_sam_exclusionsusgsa-s4mr3p8wv
Organization:nameCOBALT REFINERY CO. INC.engus_ofac_sdnofac-3748
Company:nameCobalt Refinery Co Incpermidpermid-5036875805
Company:permId5036875805permidpermid-5036875805
Organization:programIdUS-CUBAengus_ofac_sdnofac-3748
Company:sourceUrl https://permid.org/1-5036875805permidpermid-5036875805
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3748engus_ofac_sdnofac-3748
Company:statusActivepermidpermid-5036875805
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8wv
Organization:topicssanctionengus_ofac_sdnofac-3748
Organization:topicssanctionus_trade_cslofac-3748
LegalEntity:uniqueEntityIdWSPNVKQBL223engus_sam_exclusionsusgsa-s4mr3p8wv
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