Statements: SEGOVIA IMPORT & EXPORT CORP.

Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSEGOVIA IMPORT AND EXPORT CORP.engus_ofac_sdnofac-19161
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplm
Organization:countrypaengus_ofac_sdnofac-19161
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplm
Company:id50d9897f554e138397a8c5ab1f2835b7f0e04f7bopencorporatesoc-companies-pa-572287
Organization:id7e3209f1a9f03809e5d1f141e079e3c7f5bdf549us_trade_cslofac-19161
LegalEntity:ida7abeebb2deb01db409d20c358b1ab087e951887engus_sam_exclusionsusgsa-s4mrvrplm
Organization:id8d211bb52c30a1329b2aed55873996d33912ad03engus_ofac_sdnofac-19161
LegalEntity:nameSEGOVIA IMPORT & EXPORT CORP.engus_sam_exclusionsusgsa-s4mrvrplm
Organization:nameSEGOVIA IMPORT & EXPORT CORP.us_trade_cslofac-19161
Organization:nameSEGOVIA IMPORT & EXPORT CORP.engus_ofac_sdnofac-19161
Company:opencorporatesUrl https://opencorporates.com/companies/pa/572287opencorporatesoc-companies-pa-572287
Organization:programIdUS-NARCOengus_ofac_sdnofac-19161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19161engus_ofac_sdnofac-19161
Organization:taxNumber1153864-1-572287engus_ofac_sdnofac-19161
Organization:topicssanctionus_trade_cslofac-19161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplm
Organization:topicssanctionengus_ofac_sdnofac-19161
LegalEntity:uniqueEntityIdRHV4ZD8BM2R4engus_sam_exclusionsusgsa-s4mrvrplm
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting