Statements: Hadi's World Incorporated

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address29 LOMBARD STREET, WERK-EN-RUST, GEORGETOWN, GUYengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:address29 Lombard Street, Werk-en-Rust, Georgetownengus_ofac_sdnofac-49145
Organization:addressEntityaddr-70f0604d41514a9dbc0f6655fa73a82ea5790a1cengus_ofac_sdnofac-49145
Organization:countrygyengus_ofac_sdnofac-49145
LegalEntity:countrygyengus_sam_exclusionsusgsa-s4mrtl8wy
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8wy
LegalEntity:id128b374e29d413cee3b020ea4c3b09fdf2d9f236engus_sam_exclusionsusgsa-s4mrtl8wy
Organization:id62d5f7992db5450a2bfa1f585fc3407770e7ff09us_trade_cslofac-49145
Organization:idbc3723164106df12d0f9ac3f06189f10aac8af09engus_ofac_sdnofac-49145
Organization:incorporationDate2009-09-29engus_ofac_sdnofac-49145
Organization:nameHadi's World Incorporatedengus_ofac_sdnofac-49145
LegalEntity:nameHADI'S WORLD INCORPORATEDengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:nameHADI'S WORLD INCORPORATEDus_trade_cslofac-49145
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49145
Organization:sectorMining and Quarryingengus_ofac_sdnofac-49145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49145engus_ofac_sdnofac-49145
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8wy
Organization:topicssanctionus_trade_cslofac-49145
Organization:topicssanctionengus_ofac_sdnofac-49145
LegalEntity:uniqueEntityIdK9B6RKFX3J49engus_sam_exclusionsusgsa-s4mrtl8wy
Organization:weakAliasHadi's Worldengus_ofac_sdnofac-49145
Organization:weakAliasHadi's World Incengus_ofac_sdnofac-49145
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