Statements: Hadi's World Incorporated

Canonical ID: NK-R6prYHXjn4BW3tff5yzKHA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Lombard Street, Werk-en-Rust, Georgetownengus_ofac_sdnofac-49145
LegalEntity:address29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWNengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:addressEntityaddr-70f0604d41514a9dbc0f6655fa73a82ea5790a1cus_ofac_sdnofac-49145
Organization:countrygyus_ofac_sdnofac-49145
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mrtl8wy
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8wy
Organization:id94aba947556b4015e655b99c92e09a43294b478cus_ofac_sdnofac-49145
LegalEntity:idf5cd53cbb751c815578c5576c0b69cd1a4369258us_sam_exclusionsusgsa-s4mrtl8wy
Organization:id62d5f7992db5450a2bfa1f585fc3407770e7ff09us_trade_cslofac-49145
Organization:incorporationDate2009-09-29us_ofac_sdnofac-49145
Organization:nameHADI'S WORLD INCORPORATEDus_trade_cslofac-49145
Organization:nameHadi's World Incorporatedengus_ofac_sdnofac-49145
LegalEntity:nameHADI'S WORLD INCORPORATEDengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49145
Organization:sectorMining and Quarryingengus_ofac_sdnofac-49145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49145us_ofac_sdnofac-49145
Organization:topicssanctionus_ofac_sdnofac-49145
Organization:topicssanctionus_trade_cslofac-49145
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8wy
LegalEntity:uniqueEntityIdK9B6RKFX3J49engus_sam_exclusionsusgsa-s4mrtl8wy
Organization:weakAliasHadi's Worldengus_ofac_sdnofac-49145
Organization:weakAliasHadi's World Incengus_ofac_sdnofac-49145
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