Statements: I.P.C. MARKETING LIMITED

Canonical ID: NK-MpMCHjGhminJRUYUQPeWae · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Kingdomtw_shtctw-shtc-9272a70951e10d5d5e96497b15bc0afa82554b12
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pb6j
LegalEntity:countrygbtw_shtctw-shtc-9272a70951e10d5d5e96497b15bc0afa82554b12
Organization:countrygbengus_ofac_sdnofac-8372
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb6j
LegalEntity:ida87bd0b640fc103c313a5ddaa5613198d8391405engus_sam_exclusionsusgsa-s4mr3pb6j
Organization:id234d868b22b25c7c12da33cce1213f8f733c3842engus_ofac_sdnofac-8372
Organization:id3c18bdc3edfcfab9f7ebdd8a893e2640529527d1us_trade_cslofac-8372
LegalEntity:id7c6661055538fe32c36f628ab0067d7a08b98e07tw_shtctw-shtc-9272a70951e10d5d5e96497b15bc0afa82554b12
LegalEntity:nameI.P.C. MARKETING LIMITEDtw_shtctw-shtc-9272a70951e10d5d5e96497b15bc0afa82554b12
LegalEntity:nameI.P.C. MARKETING LIMITEDengus_sam_exclusionsusgsa-s4mr3pb6j
Organization:nameI.P.C. MARKETING LIMITEDus_trade_cslofac-8372
Organization:nameI.P.C. MARKETING LIMITEDengus_ofac_sdnofac-8372
Organization:programIdUS-IRAQengus_ofac_sdnofac-8372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8372engus_ofac_sdnofac-8372
LegalEntity:topicsexport.controltw_shtctw-shtc-9272a70951e10d5d5e96497b15bc0afa82554b12
Organization:topicssanctionengus_ofac_sdnofac-8372
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb6j
Organization:topicssanctionus_trade_cslofac-8372
LegalEntity:uniqueEntityIdZ7PDLKJF2HW5engus_sam_exclusionsusgsa-s4mr3pb6j
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting