Statements: Hadi's World Incorporated

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address29 Lombard Street, Werk-en-Rust, Georgetownengus_ofac_sdnofac-49145
Company:addressGuyanapermidpermid-5096766342
LegalEntity:address29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWNengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:addressEntityaddr-0cbb4f4d5bc4e091add91fa9630237611209f394us_ofac_sdnofac-49145
Company:countrygypermidpermid-5096766342
Company:countrygyext_us_ofac_press_releasesofac-pr-c72e120ceef58e5a96b05a11fdf0301740d884a2
Organization:countrygyus_ofac_sdnofac-49145
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mrtl8wy
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8wy
LegalEntity:idf5cd53cbb751c815578c5576c0b69cd1a4369258us_sam_exclusionsusgsa-s4mrtl8wy
Company:id27120ce938ceb16c77e6322a9160d9d28cd48742permidpermid-5096766342
Organization:ida3e421822724dabdfcf3492362b31ec9031d6176us_ofac_sdnofac-49145
Organization:id62d5f7992db5450a2bfa1f585fc3407770e7ff09us_trade_cslofac-49145
Company:id4d567753a767d93adf6ade45851549f0d4927f47ext_us_ofac_press_releasesofac-pr-c72e120ceef58e5a96b05a11fdf0301740d884a2
Organization:incorporationDate2009-09-29us_ofac_sdnofac-49145
Company:nameHadi’s Worldengext_us_ofac_press_releasesofac-pr-c72e120ceef58e5a96b05a11fdf0301740d884a2
LegalEntity:nameHADI'S WORLD INCORPORATEDengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:nameHADI'S WORLD INCORPORATEDus_trade_cslofac-49145
Organization:nameHadi's World Incorporatedengus_ofac_sdnofac-49145
Company:nameHadi's World Incpermidpermid-5096766342
Company:permId5096766342permidpermid-5096766342
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49145
Organization:sectorMining and Quarryingengus_ofac_sdnofac-49145
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2401ext_us_ofac_press_releasesofac-pr-c72e120ceef58e5a96b05a11fdf0301740d884a2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49145us_ofac_sdnofac-49145
Company:sourceUrl https://permid.org/1-5096766342permidpermid-5096766342
Company:statusActivepermidpermid-5096766342
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8wy
Organization:topicssanctionus_ofac_sdnofac-49145
Organization:topicssanctionus_trade_cslofac-49145
LegalEntity:uniqueEntityIdK9B6RKFX3J49engus_sam_exclusionsusgsa-s4mrtl8wy
Organization:weakAliasHadi's World Incengus_ofac_sdnofac-49145
Organization:weakAliasHadi's Worldengus_ofac_sdnofac-49145
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