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Canonical ID: NK-QLRZNr6bGP6gu7tfLD2pnE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 45928da4ddb638fac9734f192891b7fffca99df0 | eng | us_ofac_sdn | ofac-52946 | |||
Organization:imoNumber | IMO6374158 | eng | us_ofac_sdn | ofac-52946 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-52946 | |||
Organization:name | GREEN GARDEN TRADING LTD | eng | us_ofac_sdn | ofac-52946 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52946 | |||