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, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvt919
Organization:address2nd Floor, Allied Building Annex, Francis Rachel Street, Victoriaengus_ofac_sdnofac-52946
Organization:addressEntityaddr-cef01db0a6e8f06bcc0b221b996fbc8d9a18336cengus_ofac_sdnofac-52946
Company:countryscengus_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Company:countryscua_war_sanctionsua-ws-manager-952
Company:countryscua_war_sanctions_apiua-ws-manager-952
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvt919
Organization:countryscengus_ofac_sdnofac-52946
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt919
Company:idcef92eac5aced23afd835f2eeda8ab396ee1acd8ext_us_ofac_press_releasesNK-QLRZNr6bGP6gu7tfLD2pnE
Company:idcef92eac5aced23afd835f2eeda8ab396ee1acd8engus_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Company:idce23cc01307b28b7c955a4696ed76e60816bf8feua_war_sanctions_apiua-ws-manager-952
Company:id5683fd29573429995038352e7504d1266897f01eua_war_sanctionsua-ws-manager-952
LegalEntity:id6943b10c41748b49fba8fee1c8b66a96c236cb4cengus_sam_exclusionsusgsa-s4mrvt919
Organization:id96397329f840482775fd156d4848d25d60c06d61us_trade_cslofac-52946
Organization:id45928da4ddb638fac9734f192891b7fffca99df0engus_ofac_sdnofac-52946
Company:imoNumberIMO6374158ua_war_sanctionsua-ws-manager-952
Company:imoNumberIMO6374158ua_war_sanctions_apiua-ws-manager-952
Organization:imoNumberIMO6374158engus_ofac_sdnofac-52946
Organization:incorporationDate2022engus_ofac_sdnofac-52946
Organization:nameGREEN GARDEN TRADING LTDus_trade_cslofac-52946
Company:nameGreen Garden Trading Ltdengus_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Organization:nameGREEN GARDEN TRADING LTDengus_ofac_sdnofac-52946
LegalEntity:nameGREEN GARDEN TRADING LTDengus_sam_exclusionsusgsa-s4mrvt919
Company:nameGreen Garden Trading Ltdua_war_sanctions_apiua-ws-manager-952
Company:nameGreen Garden Trading Ltdua_war_sanctionsua-ws-manager-952
Organization:programIdUS-IRANengus_ofac_sdnofac-52946
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52946engus_ofac_sdnofac-52946
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engus_ofac_press_releasesofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd
Organization:topicssanctionengus_ofac_sdnofac-52946
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt919
Organization:topicssanctionus_trade_cslofac-52946
Company:topicspoiua_war_sanctionsua-ws-manager-952
Company:topicspoiua_war_sanctions_apiua-ws-manager-952
LegalEntity:uniqueEntityIdHZYHW5HVH4T7engus_sam_exclusionsusgsa-s4mrvt919
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