Statements: Frina Express Corporation

Canonical ID: NK-R6nYZT5tbdtCZ3U67aSTgW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychellestw_shtctw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Islandengus_ofac_sdnofac-51673
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYCengus_sam_exclusionsusgsa-s4mrvjrgm
Organization:addressEntityaddr-f16e36321098965fbcbdb6fe6afba06f2604f254engus_ofac_sdnofac-51673
Company:countryscua_war_sanctions_apiua-ws-manager-404
Organization:countryscengus_ofac_sdnofac-51673
Company:countryscua_war_sanctionsua-ws-manager-404
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrgm
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgm
Organization:idc2a44efe2118ef9cd09a33eeaf82044285d3ba17enggb_fcdo_sanctionsgb-fcdo-named-frina-express-corp
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Company:idea0e55a0b809fa87f4eb7f8b72a6cc30039c3054ua_war_sanctions_apiua-ws-manager-404
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Company:id5af59ffbc48884e9403d6070677b5fb739123e24ua_war_sanctionsua-ws-manager-404
Organization:ida7a525428b8e9e9b5e0661fa04e605a9e7699c58us_trade_cslofac-51673
Organization:id37cf832ec3480f73b5e3543142df7914befb5bf5engus_ofac_sdnofac-51673
Organization:imoNumberIMO6507506engus_ofac_sdnofac-51673
Company:imoNumberIMO6507506ua_war_sanctions_apiua-ws-manager-404
Company:imoNumberIMO6507506ua_war_sanctionsua-ws-manager-404
Company:nameFrina Express Corpua_war_sanctionsua-ws-manager-404
LegalEntity:nameFRINA EXPRESS CORPORATIONtw_shtctw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7
Organization:nameFRINA EXPRESS CORPORATIONus_trade_cslofac-51673
Organization:nameFRINA EXPRESS CORPenggb_fcdo_sanctionsgb-fcdo-named-frina-express-corp
Organization:nameFrina Express Corporationengus_ofac_sdnofac-51673
Company:nameFrina Express Corpua_war_sanctions_apiua-ws-manager-404
LegalEntity:nameFRINA EXPRESS CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrgm
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51673engus_ofac_sdnofac-51673
Company:topicspoiua_war_sanctions_apiua-ws-manager-404
Organization:topicssanctionus_trade_cslofac-51673
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LegalEntity:topicsexport.controltw_shtctw-shtc-44ce351393a9f175c504957b1eadf51b1336b5c7
Company:topicspoiua_war_sanctionsua-ws-manager-404
Organization:topicssanctionengus_ofac_sdnofac-51673
LegalEntity:uniqueEntityIdYRJYAD581LS8engus_sam_exclusionsusgsa-s4mrvjrgm
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