Statements: Fawaris Limited Liability Company

Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazinoengus_ofac_sdnofac-47584
Organization:addressEntityaddr-336c5c47f25e3244ab0050a81c5d22b316a12971engus_ofac_sdnofac-47584
Organization:aliasLimited Liability Company Favarisengus_ofac_sdnofac-47584
Organization:countryruengus_ofac_sdnofac-47584
Organization:id714f243a327586fd2f9c9a6e69cfc73c5cbed2ceengus_ofac_sdnofac-47584
Organization:nameFawaris Limited Liability Companyengus_ofac_sdnofac-47584
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47584
Organization:registrationNumber1235000047446engus_ofac_sdnofac-47584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47584engus_ofac_sdnofac-47584
Organization:taxNumber5050159050engus_ofac_sdnofac-47584
Organization:topicssanctionengus_ofac_sdnofac-47584
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