Statements: Secure Movement Logistics Services

Canonical ID: NK-RCcFQobubvGuHYChpSpdP7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKabulengus_ofac_sdnofac-44600
Organization:addressEntityaddr-08bdfd588c91121780c7f567c4e9f2e4f4917120us_ofac_sdnofac-44600
Organization:countryafus_ofac_sdnofac-44600
Organization:idacf9218cabd970ffd4e12c36073d4194319d92a8us_trade_cslofac-44600
Organization:idcb263cd69388ca6b8248a16717d177bd0225d1e5us_ofac_sdnofac-44600
Company:id0b80164cb511ee44b5313ea50ccd0ac5c3e94732ext_us_ofac_press_releasesofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1
Organization:idNumber37629engus_ofac_sdnofac-44600
Organization:incorporationDate2017us_ofac_sdnofac-44600
Organization:nameSECURE MOVEMENT LOGISTICS SERVICESus_trade_cslofac-44600
Organization:nameSecure Movement Logistics Servicesengus_ofac_sdnofac-44600
Company:nameSecure Movement Logistics Servicesengext_us_ofac_press_releasesofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1
Organization:nameشرکت خدمات لوژستیکی سیکور موفمنتaraus_ofac_sdnofac-44600
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44600
Organization:registrationNumber111570engus_ofac_sdnofac-44600
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44600us_ofac_sdnofac-44600
Organization:taxNumber9003919520engus_ofac_sdnofac-44600
Organization:topicssanctionus_trade_cslofac-44600
Organization:topicssanctionus_ofac_sdnofac-44600
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Raw data: Secure Movement Logistics Services - OpenSanctions