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Canonical ID: NK-RdggBFABvyxbfvDJLpdh2G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55221 | |||
Organization:addressEntity | addr-c01fde976cfa709883ed9804be23d73544ec4acf | eng | us_ofac_sdn | ofac-55221 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55221 | |||
Organization:id | c0e9586236c588d09c928e75dd8c1728261916fe | eng | us_ofac_sdn | ofac-55221 | |||
Organization:incorporationDate | 2022-03-02 | eng | us_ofac_sdn | ofac-55221 | |||
Organization:name | Comford Management S.A. | eng | us_ofac_sdn | ofac-55221 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55221 | |||
Organization:registrationNumber | 113351 | eng | us_ofac_sdn | ofac-55221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55221 | eng | us_ofac_sdn | ofac-55221 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55221 | |||