Statements: Crown Auto Trade

Canonical ID: NK-N2bTYTCa9S4H6maP4wbxSn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAVANA STREET, JUBAengus_sam_exclusionsusgsa-s4mr7nlhz
Organization:addressHavana Street, Jubaengus_ofac_sdnofac-26175
Organization:addressEntityaddr-b740e34c22f2f5ba5f3bffaaacb038bb9a6385c9us_ofac_sdnofac-26175
Organization:aliasCrown Auto Tradingengus_ofac_sdnofac-26175
Organization:aliasCrown Automobilesengus_ofac_sdnofac-26175
LegalEntity:countryssus_sam_exclusionsusgsa-s4mr7nlhz
Organization:countryssus_ofac_sdnofac-26175
Company:countryssext_us_ofac_press_releasesofac-pr-eda99fef519e599145037661b2bf612b065811c6
LegalEntity:createdAt2018-12-14us_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:createdAt2018-12-14us_sam_exclusionsusgsa-s4mr7nlxz
LegalEntity:createdAt2018-12-14us_sam_exclusionsusgsa-s4mr7nlxx
Company:idaabcf43d2ba19b9c189c2da19a544c3d578535c4ext_us_ofac_press_releasesofac-pr-eda99fef519e599145037661b2bf612b065811c6
Organization:id0ea925233ae4009091be9d65dabef03d228ab7cdus_trade_cslofac-26175
Organization:idaa1e05112d18e0c348f4d4b5be945284ed8d41e6us_ofac_sdnofac-26175
LegalEntity:id1c5bef782e6e6c4d5cea7bb1f86fe3dce4dda479us_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:id0df7fdefa5effa11c9badb9f51b10dc146950f7dus_sam_exclusionsusgsa-s4mr7nlxz
LegalEntity:id7c1f9675d7468473f0273531c503906e4edfbce2us_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:nameCROWN AUTO TRADEengus_sam_exclusionsusgsa-s4mr7nlhz
Organization:nameCrown Auto Tradeengus_ofac_sdnofac-26175
Company:nameCrown Auto Tradeengext_us_ofac_press_releasesofac-pr-eda99fef519e599145037661b2bf612b065811c6
LegalEntity:nameCROWN AUTOMOBILESengus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:nameCROWN AUTO TRADINGengus_sam_exclusionsusgsa-s4mr7nlxz
Organization:nameCROWN AUTO TRADEus_trade_cslofac-26175
LegalEntity:notes(also CROWN AUTO TRADE)engus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:notes(also CROWN AUTOMOBILES, CROWN AUTO TRADING)engus_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:notes(also CROWN AUTO TRADE)engus_sam_exclusionsusgsa-s4mr7nlxz
Organization:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-26175
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26175us_ofac_sdnofac-26175
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm574ext_us_ofac_press_releasesofac-pr-eda99fef519e599145037661b2bf612b065811c6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7nlxz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7nlhz
Organization:topicssanctionus_ofac_sdnofac-26175
Organization:topicssanctionus_trade_cslofac-26175
LegalEntity:uniqueEntityIdGH8RE74KNHH3engus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:uniqueEntityIdNPKKXQA5XML5engus_sam_exclusionsusgsa-s4mr7nlxz
LegalEntity:uniqueEntityIdCRLYELV87NS7engus_sam_exclusionsusgsa-s4mr7nlhz
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