Statements: Royal Room Dress

Canonical ID: NK-TzEzhWbkCg8cQCYP9AUXpG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtqy86
Organization:addressCalle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacanengus_ofac_sdnofac-48094
Organization:addressCuliacanengus_ofac_sdnofac-48094
Company:addressCalle Justo Sierra 2976 (esquina con Boulevard Sabinos), CULIACAN, SINALOA, Mexicopermidpermid-5087141957
Organization:addressEntityaddr-18dd3dcca7686b0cff12dd64067888c13d457c80engus_ofac_sdnofac-48094
Organization:addressEntityaddr-0616fd701f999f25ae7c19713e2329c1ad11265aengus_ofac_sdnofac-48094
Company:countrymxengext_us_ofac_press_releasesNK-TzEzhWbkCg8cQCYP9AUXpG
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtqy86
Organization:countrymxengus_ofac_sdnofac-48094
Company:countrymxpermidpermid-5087141957
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy86
Organization:id0c736fab6d8cd36abf2a975d15f109dada348808us_trade_cslofac-48094
Company:id0d22075275fd7cf43266767d189a58c396addfecpermidpermid-5087141957
Organization:ide40b6bfefd427357b92dceba1b3dc1e7d31f6e1aengus_ofac_sdnofac-48094
LegalEntity:id54e8764c39a2f985908ba60d1adcf03515de30e7engus_sam_exclusionsusgsa-s4mrtqy86
Company:id4d7a6acb8b729f08a8547632751150ce5760d716ext_us_ofac_press_releasesNK-TzEzhWbkCg8cQCYP9AUXpG
Company:jurisdictionmxpermidpermid-5087141957
Company:nameRoyal Room Dressengext_us_ofac_press_releasesNK-TzEzhWbkCg8cQCYP9AUXpG
LegalEntity:nameROYAL ROOM DRESSengus_sam_exclusionsusgsa-s4mrtqy86
Organization:nameROYAL ROOM DRESSus_trade_cslofac-48094
Company:nameRoyal Room Dresspermidpermid-5087141957
Organization:nameROYAL ROOM DRESSengus_ofac_sdnofac-48094
Company:permId5087141957permidpermid-5087141957
Organization:programIdUS-NARCOengus_ofac_sdnofac-48094
Organization:sectorRetail sale of clothing, footwear and leather articles in specialized storesengus_ofac_sdnofac-48094
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2201engext_us_ofac_press_releasesNK-TzEzhWbkCg8cQCYP9AUXpG
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48094engus_ofac_sdnofac-48094
Company:sourceUrl https://permid.org/1-5087141957permidpermid-5087141957
Company:statusActivepermidpermid-5087141957
Organization:topicssanctionengus_ofac_sdnofac-48094
Organization:topicssanctionus_trade_cslofac-48094
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy86
LegalEntity:uniqueEntityIdHGFSRFMS2NU1engus_sam_exclusionsusgsa-s4mrtqy86
Organization:weakAliasRoyalroomdressengus_ofac_sdnofac-48094
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