Statements: GALAXY MANAGEMENT NV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKeizer Straat 40 Paramaribo Surinametw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
LegalEntity:addressKEIZER STRAAT 40, PARAMARIBO, SURengus_sam_exclusionsusgsa-s4mrvjrty
Organization:addressKeizer Straat 40, Paramariboengus_ofac_sdnofac-52272
Organization:addressEntityaddr-c448beadb7678bce0c89e5c34a0828dddbcd3fceengus_ofac_sdnofac-52272
LegalEntity:countrysrengus_sam_exclusionsusgsa-s4mrvjrty
Organization:countrysrengus_ofac_sdnofac-52272
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrty
Organization:id89847c9583e5dce67de09bb8449ef1b519fed6e3engus_ofac_sdnofac-52272
LegalEntity:id432294acfbd89ec6f66e6afc9544f1c6a45aa2e3tw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
Organization:id3c098389d5370568d1e2bebd908c7bc63138fda6us_trade_cslofac-52272
LegalEntity:idc709de2cd8a2ea75c8e000490a96033877832d1aengus_sam_exclusionsusgsa-s4mrvjrty
Organization:imoNumberIMO6219160engus_ofac_sdnofac-52272
LegalEntity:nameGALAXY MANAGEMENT NVengus_sam_exclusionsusgsa-s4mrvjrty
Organization:nameGALAXY MANAGEMENT NVus_trade_cslofac-52272
LegalEntity:nameGALAXY MANAGEMENT NVtw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
Organization:nameGALAXY MANAGEMENT NVengus_ofac_sdnofac-52272
Organization:programIdUS-IRANengus_ofac_sdnofac-52272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52272engus_ofac_sdnofac-52272
Organization:topicssanctionengus_ofac_sdnofac-52272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrty
Organization:topicssanctionus_trade_cslofac-52272
LegalEntity:topicsexport.controltw_shtctw-shtc-b60f41d0de04739e52135cb3da31b322d746747e
LegalEntity:uniqueEntityIdT5V4UNCUXYU5engus_sam_exclusionsusgsa-s4mrvjrty
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting