Statements: SANOVERA

Canonical ID: NK-P7A3PUeqt2eiujK6M7wuxh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSection 19, Property 372, Chiyahengus_ofac_sdnofac-28538
LegalEntity:addressSection 19, Property 372 Chiyah Lebanontw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:addressSECTION 19, PROPERTY 372, CHIYAH, LBNengus_sam_exclusionsusgsa-s4mrc6xdx
Organization:addressEntityaddr-f9637a5577a71898647fd5aaded8ca65f6b93160engus_ofac_sdnofac-28538
Organization:aliasSanoveraengus_ofac_sdnofac-28538
LegalEntity:aliasSANOVIRAtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:aliasSanoviraengus_ofac_sdnofac-28538
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:countrylbtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:countrylbengus_ofac_sdnofac-28538
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:id1ecca6a6c8bbd187953e78064147dd47b17402b9engus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:id2f3f10d9a263bfa92468e4458f7b6532bf0804a1tw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:idf5c079518b3e3f06b0f4db544600244b062d9e48us_trade_cslofac-28538
Organization:id445375b04eca7e27ea4946a770717e280cfd2dddengus_ofac_sdnofac-28538
LegalEntity:id591a43f8e8d2873217c93a533b3aab02584dec18engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:id70159b61ae54351273d3be4c9034e6c267a23d23engus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:nameSANOVIRAengus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:nameSANOVERA PHARM COMPANY SARLengus_sam_exclusionsusgsa-s4mrc6xdx
Organization:nameSANOVERA PHARM COMPANY SARLus_trade_cslofac-28538
LegalEntity:nameSANOVERA PHARM COMPANY SARLtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:nameSanovera Pharm Company SARLengus_ofac_sdnofac-28538
LegalEntity:nameSANOVERAengus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:notes(also SANOVERA PHARM COMPANY SARL)engus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:notes(also SANOVERA PHARM COMPANY SARL)engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:notes(also SANOVERA, SANOVIRA)engus_sam_exclusionsusgsa-s4mrc6xdx
Organization:programIdUS-TERRengus_ofac_sdnofac-28538
Organization:registrationNumber2035319engus_ofac_sdnofac-28538
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28538engus_ofac_sdnofac-28538
Organization:topicssanctionengus_ofac_sdnofac-28538
LegalEntity:topicsexport.controltw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jv
Organization:topicssanctionus_trade_cslofac-28538
LegalEntity:uniqueEntityIdGBDKMNLQSUM5engus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:uniqueEntityIdVNBYJGBB1UW5engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:uniqueEntityIdKP3TGTL9CDG3engus_sam_exclusionsusgsa-s4mrc86kh
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