Statements: CUBANACAN INTERNATIONAL B.V

Canonical ID: NK-QCTxndb46o2fKvpVUXTgKd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVisseringlaan 24, 2288 ER Rijswijk, Zevenhuizenengus_ofac_sdnofac-8127
LegalEntity:addressVISSERINGLAAN 24, 2288 ER RIJSWIJK, ZEVENHUIZEN, NLDengus_sam_exclusionsusgsa-s4mr3pgnk
Organization:addressEntityaddr-0ff54fb6e256459bc28fba0b3cc9f6a90f993f95engus_ofac_sdnofac-8127
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr3pgnk
Organization:countrynlengus_ofac_sdnofac-8127
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgnk
LegalEntity:id928d657a59ecd0e8511e5e86565cc0b59a8cc82fengus_sam_exclusionsusgsa-s4mr3pgnk
Organization:id41698619ff8df6a18020e790787be3bd91c3c017us_trade_cslofac-8127
Organization:id2a1344013b77e91473b75579efefde67ca46b2afengus_ofac_sdnofac-8127
LegalEntity:nameCUBANACAN INTERNATIONAL B.Vengus_sam_exclusionsusgsa-s4mr3pgnk
Organization:nameCUBANACAN INTERNATIONAL B.Vus_trade_cslofac-8127
Organization:nameCUBANACAN INTERNATIONAL B.Vengus_ofac_sdnofac-8127
Organization:programIdUS-CUBAengus_ofac_sdnofac-8127
Organization:registrationNumber27134614engus_ofac_sdnofac-8127
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8127engus_ofac_sdnofac-8127
Organization:topicssanctionengus_ofac_sdnofac-8127
Organization:topicssanctionus_trade_cslofac-8127
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgnk
LegalEntity:uniqueEntityIdLW2BL1GGJ246engus_sam_exclusionsusgsa-s4mr3pgnk
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