Statements: Crown Auto Trade

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAVANA STREET, JUBA, SSDengus_sam_exclusionsusgsa-s4mr7nlhz
Organization:addressHavana Street, Jubaengus_ofac_sdnofac-26175
Organization:addressEntityaddr-fa23f871f4d59e2d3ab296183738fb1119e2c15cengus_ofac_sdnofac-26175
Organization:aliasCrown Auto Tradingengus_ofac_sdnofac-26175
Organization:aliasCrown Automobilesengus_ofac_sdnofac-26175
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr7nlhz
Organization:countryssengus_ofac_sdnofac-26175
LegalEntity:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:createdAt2018-12-14engus_sam_exclusionsusgsa-s4mr7nlxz
Organization:id0ea925233ae4009091be9d65dabef03d228ab7cdus_trade_cslofac-26175
LegalEntity:ide7d0e13d804037ea2699f0cb08066b820a7a1292engus_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:ida767ea12563b06d4fddd25a531e0505a50af1418engus_sam_exclusionsusgsa-s4mr7nlxz
LegalEntity:id5cc075c700c96335111e0e662d5912c9112cc92eengus_sam_exclusionsusgsa-s4mr7nlxx
Organization:id5b013e578e5abdc104171d8d044ad404172c7d78engus_ofac_sdnofac-26175
LegalEntity:nameCROWN AUTO TRADINGengus_sam_exclusionsusgsa-s4mr7nlxz
Organization:nameCrown Auto Tradeengus_ofac_sdnofac-26175
LegalEntity:nameCROWN AUTO TRADEengus_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:nameCROWN AUTOMOBILESengus_sam_exclusionsusgsa-s4mr7nlxx
Organization:nameCROWN AUTO TRADEus_trade_cslofac-26175
LegalEntity:notes(also CROWN AUTO TRADE)engus_sam_exclusionsusgsa-s4mr7nlxz
LegalEntity:notes(also CROWN AUTOMOBILES, CROWN AUTO TRADING)engus_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:notes(also CROWN AUTO TRADE)engus_sam_exclusionsusgsa-s4mr7nlxx
Organization:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-26175
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26175engus_ofac_sdnofac-26175
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlxz
Organization:topicssanctionengus_ofac_sdnofac-26175
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7nlhz
Organization:topicssanctionus_trade_cslofac-26175
LegalEntity:uniqueEntityIdGH8RE74KNHH3engus_sam_exclusionsusgsa-s4mr7nlxx
LegalEntity:uniqueEntityIdCRLYELV87NS7engus_sam_exclusionsusgsa-s4mr7nlhz
LegalEntity:uniqueEntityIdNPKKXQA5XML5engus_sam_exclusionsusgsa-s4mr7nlxz
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