Statements: FRANZUL S.A.

Canonical ID: NK-TXTqhUsiyPJk5wpktn5krG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 16 NO. 41-210 OF. 802, MEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3ptv0
Organization:addressCalle 16 No. 41-210 of. 802, Medellinengus_ofac_sdnofac-11488
Organization:addressEntityaddr-9e7da35ff6cdbb8f15d26a735403ec9c43317c61engus_ofac_sdnofac-11488
Organization:countrycoengus_ofac_sdnofac-11488
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3ptv0
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptv0
Organization:id172e16d0846713523dba440f4da4a1ecb4dfb056engus_ofac_sdnofac-11488
LegalEntity:id875087a50b773d3bbbb74e7d49f8461db1f53f51engus_sam_exclusionsusgsa-s4mr3ptv0
Organization:idf534ee892af6a758fab3881925aaf32bb06d683fus_trade_cslofac-11488
Organization:idNumber811044587-2engus_ofac_sdnofac-11488
Organization:nameFRANZUL S.A.us_trade_cslofac-11488
Organization:nameFRANZUL S.A.engus_ofac_sdnofac-11488
LegalEntity:nameFRANZUL S.A.engus_sam_exclusionsusgsa-s4mr3ptv0
Organization:programIdUS-NARCOengus_ofac_sdnofac-11488
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11488engus_ofac_sdnofac-11488
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptv0
Organization:topicssanctionus_trade_cslofac-11488
Organization:topicssanctionengus_ofac_sdnofac-11488
LegalEntity:uniqueEntityIdQFPVFG9QHQN5engus_sam_exclusionsusgsa-s4mr3ptv0
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting