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 | 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-1870807b62b3792a3ee69bed83eda819a4a4c18e | us_ofac_sdn | ofac-52946 | ||||
Company:country | sc | ext_us_ofac_press_releases | ofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd | ||||
Organization:country | sc | us_ofac_sdn | ofac-52946 | ||||
Company:country | sc | permid | permid-5096762795 | ||||
LegalEntity:country | sc | us_sam_exclusions | usgsa-s4mrvt919 | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt919 | ||||
Organization:id | 96397329f840482775fd156d4848d25d60c06d61 | us_trade_csl | ofac-52946 | ||||
LegalEntity:id | db9d74036fd3fc554945289a07196662742d1f48 | us_sam_exclusions | usgsa-s4mrvt919 | ||||
Company:id | 3705f1d35d3f4f4ab3f0d213ed652950ac771801 | permid | permid-5096762795 | ||||
Company:id | 804820dd4f35214b40e0afe042c8e6c1ec629868 | ext_us_ofac_press_releases | ofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd | ||||
Organization:id | d35745be04214476a20d687becf3fdf90a4c001a | us_ofac_sdn | ofac-52946 | ||||
Organization:imoNumber | IMO6374158 | eng | us_ofac_sdn | ofac-52946 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-52946 | ||||
Company:name | Green Garden Trading Ltd | eng | ext_us_ofac_press_releases | ofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd | |||
LegalEntity:name | GREEN GARDEN TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||
Organization:name | GREEN GARDEN TRADING LTD | us_trade_csl | ofac-52946 | ||||
Company:name | Green Garden Trading Ltd | permid | permid-5096762795 | ||||
Organization:name | GREEN GARDEN TRADING LTD | eng | us_ofac_sdn | ofac-52946 | |||
Company:permId | 5096762795 | permid | permid-5096762795 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52946 | |||
Company:sourceUrl | https://permid.org/1-5096762795 | permid | permid-5096762795 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52946 | us_ofac_sdn | ofac-52946 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-e609f3cdb0f8d81f5ba9a655d5b87bee2e263acd | ||||
Company:status | Active | permid | permid-5096762795 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52946 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt919 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52946 | ||||
LegalEntity:uniqueEntityId | HZYHW5HVH4T7 | eng | us_sam_exclusions | usgsa-s4mrvt919 | |||