Statements: Sanovera Pharm Company SARL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSECTION 19, PROPERTY 372, CHIYAHengus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:addressSection 19, Property 372 Chiyah Lebanontw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:addressSection 19, Property 372, Chiyahengus_ofac_sdnofac-28538
Organization:addressEntityaddr-f9637a5577a71898647fd5aaded8ca65f6b93160us_ofac_sdnofac-28538
LegalEntity:aliasSANOVIRAtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:aliasSanoveraengus_ofac_sdnofac-28538
LegalEntity:aliasSANOVIRAengus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:aliasSANOVERAtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:aliasSANOVERAengus_sam_exclusionsusgsa-s4mrc86jv
Organization:aliasSanoviraengus_ofac_sdnofac-28538
Organization:countrylbus_ofac_sdnofac-28538
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:countrylbtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:id5fe67fe737fd3affdfbc3c655979d92d2d806fcbus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:id8742e2cacae564d20757ce273115b1b955c05d6bus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:idf0cb9f283d0aeff44d3f70bf7e2898249b7db2feus_sam_exclusionsusgsa-s4mrc86kh
Organization:idf5c079518b3e3f06b0f4db544600244b062d9e48us_trade_cslofac-28538
Organization:idec81168d0d7aea8457441009c5e9c042aeda097aus_ofac_sdnofac-28538
LegalEntity:id2df41dcea680178a1f0d163f1a0d39db72c8fa2etw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:nameSANOVERA PHARM COMPANY SARLus_trade_cslofac-28538
LegalEntity:nameSANOVERA PHARM COMPANY SARLtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:nameSANOVERA PHARM COMPANY SARLengus_sam_exclusionsusgsa-s4mrc6xdx
Organization:nameSanovera Pharm Company SARLengus_ofac_sdnofac-28538
LegalEntity:notes(also SANOVERA PHARM COMPANY SARL)engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:notes(also SANOVERA PHARM COMPANY SARL)engus_sam_exclusionsusgsa-s4mrc86kh
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=28538us_ofac_sdnofac-28538
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kh
Organization:topicssanctionus_ofac_sdnofac-28538
LegalEntity:topicsexport.controltw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xdx
Organization:topicssanctionus_trade_cslofac-28538
LegalEntity:uniqueEntityIdVNBYJGBB1UW5engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:uniqueEntityIdGBDKMNLQSUM5engus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:uniqueEntityIdKP3TGTL9CDG3engus_sam_exclusionsusgsa-s4mrc86kh
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