Statements: LULE ONE SERVICES INC

Canonical ID: NK-TvRbd67sBcpeFDjk5s8T3U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLiberiapermidpermid-5091714262
LegalEntity:address80 Broad Street Monrovia Liberiatw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-52170
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrvjrr4
Organization:address80 Броад стріт, м. Монровія, Ліберія (80 Broad Street, Monrovia, Liberia)ukrua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:addressEntityaddr-4314abbcf46658ce0bfd67fdc0c615697a7d3953us_ofac_sdnofac-52170
Organization:aliasLule Van Servises Inkua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Company:countrylrpermidpermid-5091714262
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrvjrr4
Organization:countrylrus_ofac_sdnofac-52170
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrr4
Organization:id6b4ff6432e09e0ab54721886d89b6c86b0eff5acus_trade_cslofac-52170
Company:idd9cff82f4387668178c7814210f2b7d9ed9acc89permidpermid-5091714262
Company:id683ac1874ad17b1b37df4e40fa4010e305a21d9eua_war_sanctionsua-ws-manager-192
LegalEntity:id1f8ba4603b8b0b740361121c1c4b8d582dbb3438tw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Organization:id1d61281b12473009a2614d3cc559f0d381bb6fdfus_ofac_sdnofac-52170
Organization:id6a1305771f2ab8a307b76a68ef8bba93ab0a5dddua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
LegalEntity:idcce628239d22052874508bb08a27bfb68bf73776us_sam_exclusionsusgsa-s4mrvjrr4
Organization:imoNumberIMO6495401engus_ofac_sdnofac-52170
Company:imoNumberIMO6495401ua_war_sanctionsua-ws-manager-192
Organization:incorporationDate2023us_ofac_sdnofac-52170
Company:jurisdictionlrpermidpermid-5091714262
Organization:jurisdictionlrua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:nameЛуле Ван Сервісес Інкukrua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
LegalEntity:nameLULE ONE SERVICES INCengus_sam_exclusionsusgsa-s4mrvjrr4
Organization:nameLULE ONE SERVICES INCengus_ofac_sdnofac-52170
Company:nameLule One Services Incua_war_sanctionsua-ws-manager-192
Organization:nameLULE ONE SERVICES INCus_trade_cslofac-52170
Company:nameLule One Services Incpermidpermid-5091714262
Organization:nameLule One Services Inc.ua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
LegalEntity:nameLULE ONE SERVICES INCtw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Company:permId5091714262permidpermid-5091714262
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52170
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:registrationNumberC-126723engus_ofac_sdnofac-52170
Company:sourceUrl https://permid.org/1-5091714262permidpermid-5091714262
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/293ua_war_sanctionsua-ws-manager-192
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52170us_ofac_sdnofac-52170
Company:statusActivepermidpermid-5091714262
Organization:taxNumber6495401ua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
Organization:topicssanctionus_ofac_sdnofac-52170
LegalEntity:topicsexport.controltw_shtctw-shtc-4e77cdce8599d339ba636b9acc5525f65537bb73
Organization:topicssanctionus_trade_cslofac-52170
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32795-lule-van-servises-ink
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrr4
Company:topicspoiua_war_sanctionsua-ws-manager-192
LegalEntity:uniqueEntityIdZCLHVRBQZ727engus_sam_exclusionsusgsa-s4mrvjrr4
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