Statements: T N K FABRICS LIMITED

Canonical ID: NK-NiQbbQvFy9BbS5NohpXz8b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Kingdomtw_shtctw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659
Organization:countrygbengus_ofac_sdnofac-8403
LegalEntity:countrygbtw_shtctw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pgtw
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgtw
LegalEntity:id2c9301656e17d3c0fd5939a6c27fdc49f1e6a460engus_sam_exclusionsusgsa-s4mr3pgtw
Organization:idedbd67cbf972f928fa80de2ef8ae577465333637engus_ofac_sdnofac-8403
Organization:idae8d21ec7858f74830722bfe4f0b640d9372d901us_trade_cslofac-8403
LegalEntity:id4d00cc49935a782f9b45fdafd88280fb8c5e43fftw_shtctw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659
Organization:nameT N K FABRICS LIMITEDengus_ofac_sdnofac-8403
LegalEntity:nameT N K FABRICS LIMITEDtw_shtctw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659
Organization:nameT N K FABRICS LIMITEDus_trade_cslofac-8403
LegalEntity:nameT N K FABRICS LIMITEDengus_sam_exclusionsusgsa-s4mr3pgtw
Organization:programIdUS-IRAQengus_ofac_sdnofac-8403
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8403engus_ofac_sdnofac-8403
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgtw
Organization:topicssanctionengus_ofac_sdnofac-8403
Organization:topicssanctionus_trade_cslofac-8403
LegalEntity:topicsexport.controltw_shtctw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659
LegalEntity:uniqueEntityIdTHD3JU9CVAY5engus_sam_exclusionsusgsa-s4mr3pgtw
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