Statements: Green Garden Trading Ltd

Canonical ID: NK-QLRZNr6bGP6gu7tfLD2pnE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIAengus_sam_exclusionsusgsa-s4mrvt919
Company:addressSeychellespermidpermid-5096762795
Organization:address2nd Floor, Allied Building Annex, Francis Rachel Street, Victoriaengus_ofac_sdnofac-52946
Organization:addressEntityaddr-1870807b62b3792a3ee69bed83eda819a4a4c18eus_ofac_sdnofac-52946
Company:countryscext_us_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Organization:countryscus_ofac_sdnofac-52946
Company:countryscpermidpermid-5096762795
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrvt919
LegalEntity:createdAt2025-02-24us_sam_exclusionsusgsa-s4mrvt919
Organization:id96397329f840482775fd156d4848d25d60c06d61us_trade_cslofac-52946
LegalEntity:iddb9d74036fd3fc554945289a07196662742d1f48us_sam_exclusionsusgsa-s4mrvt919
Company:id3705f1d35d3f4f4ab3f0d213ed652950ac771801permidpermid-5096762795
Company:id804820dd4f35214b40e0afe042c8e6c1ec629868ext_us_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Organization:idd35745be04214476a20d687becf3fdf90a4c001aus_ofac_sdnofac-52946
Organization:imoNumberIMO6374158engus_ofac_sdnofac-52946
Organization:incorporationDate2022us_ofac_sdnofac-52946
Company:nameGreen Garden Trading Ltdengext_us_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
LegalEntity:nameGREEN GARDEN TRADING LTDengus_sam_exclusionsusgsa-s4mrvt919
Organization:nameGREEN GARDEN TRADING LTDus_trade_cslofac-52946
Company:nameGreen Garden Trading Ltdpermidpermid-5096762795
Organization:nameGREEN GARDEN TRADING LTDengus_ofac_sdnofac-52946
Company:permId5096762795permidpermid-5096762795
Organization:programIdUS-IRANengus_ofac_sdnofac-52946
Company:sourceUrl https://permid.org/1-5096762795permidpermid-5096762795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52946us_ofac_sdnofac-52946
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026ext_us_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Company:statusActivepermidpermid-5096762795
Organization:topicssanctionus_ofac_sdnofac-52946
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvt919
Organization:topicssanctionus_trade_cslofac-52946
LegalEntity:uniqueEntityIdHZYHW5HVH4T7engus_sam_exclusionsusgsa-s4mrvt919
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