Statements: Africada Insurance Company

Canonical ID: NK-Sd6KewozAsAy8ZB5F7H844 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrygmus_ofac_sdnofac-23329
LegalEntity:countrygmus_sam_exclusionsusgsa-s4mr6hn7t
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn7t
Organization:idcef4f39b0cafeae5c50c8a07582da75f79e95413us_ofac_sdnofac-23329
Organization:idd7e49da5164e0276886d257d11af9b2b53b0229eus_trade_cslofac-23329
Company:id12b79840d16119d70fa67134624b1a69e4d98929ext_us_ofac_press_releasesofac-pr-75eda00d0806cee247728e83fadf5bea6d848889
LegalEntity:idf6ab8e9986a884080dc4ba3fd5d5775385cf327dus_sam_exclusionsusgsa-s4mr6hn7t
Organization:nameAfricada Insurance Companyengus_ofac_sdnofac-23329
LegalEntity:nameAFRICADA INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mr6hn7t
Organization:nameAFRICADA INSURANCE COMPANYus_trade_cslofac-23329
Company:nameAfricada Insurance Companyengext_us_ofac_press_releasesofac-pr-75eda00d0806cee247728e83fadf5bea6d848889
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23329
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-75eda00d0806cee247728e83fadf5bea6d848889
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23329us_ofac_sdnofac-23329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn7t
Organization:topicssanctionus_ofac_sdnofac-23329
Organization:topicssanctionus_trade_cslofac-23329
LegalEntity:uniqueEntityIdTZ1TSG11GNS4engus_sam_exclusionsusgsa-s4mr6hn7t
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