Statements: POWEROY INVESTMENT LIMITED

Canonical ID: NK-SgHLytZRN5NQCZnJFMahEk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasPoweroy Investment Ltdengus_ofac_sdnofac-56584
LegalEntity:countryvgus_sam_exclusionsusgsa-s4mrx4428
LegalEntity:countryvgus_sam_exclusionsusgsa-s4mrx445z
Organization:countryvgus_ofac_sdnofac-56584
LegalEntity:createdAt2025-12-11us_sam_exclusionsusgsa-s4mrx445z
LegalEntity:createdAt2025-12-11us_sam_exclusionsusgsa-s4mrx4428
Organization:id5c83eb72fd507ae2acb1f405dd2097aecd9f0347us_ofac_sdnofac-56584
LegalEntity:id5b27c6043825c7606609d21ce00ee6094d802b11us_sam_exclusionsusgsa-s4mrx4428
LegalEntity:id12ef33065f3d8d7cecf0a57ce6d1cc1f54af7594us_sam_exclusionsusgsa-s4mrx445z
Organization:id601a55111d41fce1fcfc4d715c57a5d9ba9f595eus_trade_cslofac-56584
Organization:imoNumberIMO6438512engus_ofac_sdnofac-56584
Organization:namePOWEROY INVESTMENT LIMITEDengus_ofac_sdnofac-56584
LegalEntity:namePOWEROY INVESTMENT LTDengus_sam_exclusionsusgsa-s4mrx445z
LegalEntity:namePOWEROY INVESTMENT LIMITEDengus_sam_exclusionsusgsa-s4mrx4428
Organization:namePOWEROY INVESTMENT LIMITEDus_trade_cslofac-56584
LegalEntity:notes(also POWEROY INVESTMENT LIMITED)engus_sam_exclusionsusgsa-s4mrx445z
LegalEntity:notes(also POWEROY INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrx4428
Organization:programIdUS-VENengus_ofac_sdnofac-56584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56584us_ofac_sdnofac-56584
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx4428
Organization:topicssanctionus_ofac_sdnofac-56584
Organization:topicssanctionus_trade_cslofac-56584
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx445z
LegalEntity:uniqueEntityIdH1ZBEBC6E1V1engus_sam_exclusionsusgsa-s4mrx445z
LegalEntity:uniqueEntityIdGXD3F6TU9L63engus_sam_exclusionsusgsa-s4mrx4428
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