Statements: Galaxy Management NV

Canonical ID: NK-QrG8FuJ2q84yxYdSwQsx7X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKEIZER STRAAT 40, PARAMARIBOengus_sam_exclusionsusgsa-s4mrvjrty
LegalEntity:addressKeizer Straat 40 Paramaribo Surinametw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
Organization:addressKeizer Straat 40, Paramariboengus_ofac_sdnofac-52272
Organization:addressEntityaddr-c3bac661d3d2dee3ca19c2f67e84ab89b396c78dus_ofac_sdnofac-52272
Company:countrysrext_us_ofac_press_releasesofac-pr-a47d081cf02857a294395937db0eaeb5d008407a
Organization:countrysrus_ofac_sdnofac-52272
LegalEntity:countrysrus_sam_exclusionsusgsa-s4mrvjrty
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrty
Organization:id3c098389d5370568d1e2bebd908c7bc63138fda6us_trade_cslofac-52272
Organization:id73739ddd5bbea7e0c954f157d7c9c8042798ac06us_ofac_sdnofac-52272
LegalEntity:id432294acfbd89ec6f66e6afc9544f1c6a45aa2e3tw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
Company:idcebe9cf782caddb4cf826d76765484bd50e88beaext_us_ofac_press_releasesofac-pr-a47d081cf02857a294395937db0eaeb5d008407a
LegalEntity:id2757675cb6042e2ff37d1412bba38868d56d70d1us_sam_exclusionsusgsa-s4mrvjrty
Organization:imoNumberIMO6219160engus_ofac_sdnofac-52272
LegalEntity:nameGALAXY MANAGEMENT NVengus_sam_exclusionsusgsa-s4mrvjrty
Company:nameGalaxy Management NVengext_us_ofac_press_releasesofac-pr-a47d081cf02857a294395937db0eaeb5d008407a
LegalEntity:nameGALAXY MANAGEMENT NVtw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
Organization:nameGALAXY MANAGEMENT NVus_trade_cslofac-52272
Organization:nameGALAXY MANAGEMENT NVengus_ofac_sdnofac-52272
Organization:programIdUS-IRANengus_ofac_sdnofac-52272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52272us_ofac_sdnofac-52272
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2758ext_us_ofac_press_releasesofac-pr-a47d081cf02857a294395937db0eaeb5d008407a
Organization:topicssanctionus_ofac_sdnofac-52272
Organization:topicssanctionus_trade_cslofac-52272
LegalEntity:topicsexport.controltw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrty
LegalEntity:uniqueEntityIdT5V4UNCUXYU5engus_sam_exclusionsusgsa-s4mrvjrty
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