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
Organization:addressEntityaddr-70f0604d41514a9dbc0f6655fa73a82ea5790a1cengus_ofac_sdnofac-49145
Organization:countrygyengus_ofac_sdnofac-49145
Organization:idbc3723164106df12d0f9ac3f06189f10aac8af09engus_ofac_sdnofac-49145
Organization:incorporationDate2009-09-29engus_ofac_sdnofac-49145
Organization:nameHadi's World Incorporatedengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-49145
Organization:weakAliasHadi's Worldengus_ofac_sdnofac-49145
Organization:weakAliasHadi's World Incengus_ofac_sdnofac-49145
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