Statements: Noble Title Limited

Canonical ID: NK-R7JDUdDcLY6f7JkVVTbDrR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55474
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1w9l
Organization:addressEntityaddr-4014b36ca4bc4a11f76f5760945a51816637f5edus_ofac_sdnofac-55474
Organization:countryvgus_ofac_sdnofac-55474
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1w9l
Organization:countrykhus_ofac_sdnofac-55474
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w9l
Organization:id64f9e8de39751215ba7f9a36999798dc7d736a41us_trade_cslofac-55474
LegalEntity:id466b03bc1a2d8aabc2eb3acadb2c2a544ab0c655us_sam_exclusionsusgsa-s4mrx1w9l
Organization:idb95376e3df8ba9a46455f3a08cce7dcc0b5859deus_ofac_sdnofac-55474
Organization:nameNOBLE TITLE LIMITEDus_trade_cslofac-55474
Organization:nameNoble Title Limitedengus_ofac_sdnofac-55474
LegalEntity:nameNOBLE TITLE LIMITEDengus_sam_exclusionsusgsa-s4mrx1w9l
Organization:programIdUS-TCOengus_ofac_sdnofac-55474
Organization:registrationNumber1925678engus_ofac_sdnofac-55474
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55474us_ofac_sdnofac-55474
Organization:topicssanctionus_ofac_sdnofac-55474
Organization:topicssanctionus_trade_cslofac-55474
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w9l
LegalEntity:uniqueEntityIdYCXLTQWKTQ95engus_sam_exclusionsusgsa-s4mrx1w9l
  • Previous
  • 1 - 20 of 20
  • Next