Statements: Manurama Limited

Canonical ID: NK-Npc89vD8UgSSuwMJMtitkt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100engus_sam_exclusionsusgsa-s4mrvjrpw
Organization:addressP.O Box 10711, Nairobiengus_ofac_sdnofac-52108
Organization:addressPlot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100engus_ofac_sdnofac-52108
Organization:addressEntityaddr-9a2a25ab972a19b4dbdf8fa347e284e5c6e476b8us_ofac_sdnofac-52108
Organization:addressEntityaddr-251788e0e8f52f19c24aba7c139e7e00e410d10fus_ofac_sdnofac-52108
LegalEntity:countrykeus_sam_exclusionsusgsa-s4mrvjrpw
Organization:countrykeus_ofac_sdnofac-52108
Company:countrykeext_us_ofac_press_releasesofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccff
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrpw
Organization:id34fb5b2e7a678e150b7d19b9475054553b2159dcus_ofac_sdnofac-52108
LegalEntity:id80cfe06608372fdea040c9469eb82932c7dc3357us_sam_exclusionsusgsa-s4mrvjrpw
Company:id12ac2c998c812fdaae0c571c7a215a4d221a1165ext_us_ofac_press_releasesofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccff
Organization:id526f45519d276b24292ec428f21fd833a9c2e5feus_trade_cslofac-52108
Organization:incorporationDate2010-05-26us_ofac_sdnofac-52108
Organization:nameMANURAMA LIMITEDus_trade_cslofac-52108
LegalEntity:nameMANURAMA LIMITEDengus_sam_exclusionsusgsa-s4mrvjrpw
Company:nameManurama Limitedengext_us_ofac_press_releasesofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccff
Organization:nameMANURAMA LIMITEDengus_ofac_sdnofac-52108
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52108
Organization:registrationNumberCPR/2010/118463engus_ofac_sdnofac-52108
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccff
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52108us_ofac_sdnofac-52108
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrpw
Organization:topicssanctionus_trade_cslofac-52108
Organization:topicssanctionus_ofac_sdnofac-52108
LegalEntity:uniqueEntityIdZ9PWT9RVU6V7engus_sam_exclusionsusgsa-s4mrvjrpw
  • Previous
  • 1 - 26 of 26
  • Next