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Canonical ID: NK-QLRZNr6bGP6gu7tfLD2pnE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
Company:address | Seychelles | permid | permid-5096762795 | ||||
Organization:address | 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria | eng | us_ofac_sdn | ofac-52946 | |||
Organization:addressEntity | addr-cef01db0a6e8f06bcc0b221b996fbc8d9a18336c | eng | us_ofac_sdn | ofac-52946 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-52946 | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
Company:country | sc | ua_war_sanctions | ua-ws-manager-952 | ||||
Company:country | sc | eng | ext_us_ofac_press_releases | NK-QLRZNr6bGP6gu7tfLD2pnE | |||
Company:country | sc | permid | permid-5096762795 | ||||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
LegalEntity:id | 6943b10c41748b49fba8fee1c8b66a96c236cb4c | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
Company:id | 3705f1d35d3f4f4ab3f0d213ed652950ac771801 | permid | permid-5096762795 | ||||
Organization:id | 45928da4ddb638fac9734f192891b7fffca99df0 | eng | us_ofac_sdn | ofac-52946 | |||
Company:id | cef92eac5aced23afd835f2eeda8ab396ee1acd8 | ext_us_ofac_press_releases | NK-QLRZNr6bGP6gu7tfLD2pnE | ||||
Organization:id | 96397329f840482775fd156d4848d25d60c06d61 | us_trade_csl | ofac-52946 | ||||
Company:id | 5683fd29573429995038352e7504d1266897f01e | ua_war_sanctions | ua-ws-manager-952 | ||||
Organization:imoNumber | IMO6374158 | eng | us_ofac_sdn | ofac-52946 | |||
Company:imoNumber | IMO6374158 | ua_war_sanctions | ua-ws-manager-952 | ||||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-52946 | |||
Company:name | Green Garden Trading Ltd | ua_war_sanctions | ua-ws-manager-952 | ||||
Organization:name | GREEN GARDEN TRADING LTD | eng | us_ofac_sdn | ofac-52946 | |||
Organization:name | GREEN GARDEN TRADING LTD | us_trade_csl | ofac-52946 | ||||
Company:name | Green Garden Trading Ltd | permid | permid-5096762795 | ||||
Company:name | Green Garden Trading Ltd | eng | ext_us_ofac_press_releases | NK-QLRZNr6bGP6gu7tfLD2pnE | |||
LegalEntity:name | GREEN GARDEN TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
Company:permId | 5096762795 | permid | permid-5096762795 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52946 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52946 | eng | us_ofac_sdn | ofac-52946 | |||
Company:sourceUrl | https://permid.org/1-5096762795 | permid | permid-5096762795 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | eng | ext_us_ofac_press_releases | NK-QLRZNr6bGP6gu7tfLD2pnE | |||
Company:status | Active | permid | permid-5096762795 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-952 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52946 | |||
Organization:topics | sanction | us_trade_csl | ofac-52946 | ||||
LegalEntity:uniqueEntityId | HZYHW5HVH4T7 | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||