Statements: SOURCE1HERBS

Canonical ID: NK-UNHfTN8KAT4Xe4zgAEwajq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3076 Rosegrove Road, Swastika, Ontario P0K 1T0engus_ofac_sdnofac-16904
Organization:address301 Palm Beach Condominiums, Hastingsengus_ofac_sdnofac-16904
Organization:addressP.O. Box 3067, Holetownengus_ofac_sdnofac-16904
Organization:address34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9engus_ofac_sdnofac-16904
Organization:address14 Satjay Bridgetown Center, Victoria Street, Bridgetownengus_ofac_sdnofac-16904
LegalEntity:address3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0engus_sam_exclusionsusgsa-s4mr4f0lz
Organization:addressEntityaddr-1a7b68eb813ea9db172afa13bd9e0398ffd64ea0us_ofac_sdnofac-16904
Organization:addressEntityaddr-da1df334bd9cff612c26074cd9e33a1291e09391us_ofac_sdnofac-16904
Organization:addressEntityaddr-1ca1518a284890569e1b640e3b5556a40611dbe9us_ofac_sdnofac-16904
Organization:addressEntityaddr-739525aa792ec9914a3e79f1ae2e74af96a37d53us_ofac_sdnofac-16904
Organization:addressEntityaddr-5a350b872c5c03d1303c0addca7d994913ca692cus_ofac_sdnofac-16904
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mr4f0lz
Organization:countrybbus_ofac_sdnofac-16904
Organization:countrycaus_ofac_sdnofac-16904
LegalEntity:createdAt2014-05-07us_sam_exclusionsusgsa-s4mr4f0lz
Organization:id54ff6a34f52873ba5f46fa518f8a78f79950dc72us_trade_cslofac-16904
LegalEntity:idecca9b16a7c258562a48391a58d46e5c9eac13f3us_sam_exclusionsusgsa-s4mr4f0lz
Organization:id5d55e78057a7181706324b7b67f06bb9792a458cus_ofac_sdnofac-16904
Organization:nameSOURCE1HERBSengus_ofac_sdnofac-16904
Organization:nameSOURCE1HERBSus_trade_cslofac-16904
LegalEntity:nameSOURCE1HERBSengus_sam_exclusionsusgsa-s4mr4f0lz
Organization:programIdUS-NARCOengus_ofac_sdnofac-16904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16904us_ofac_sdnofac-16904
Organization:taxNumber200363331engus_ofac_sdnofac-16904
Organization:taxNumber180300642engus_ofac_sdnofac-16904
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f0lz
Organization:topicssanctionus_trade_cslofac-16904
Organization:topicssanctionus_ofac_sdnofac-16904
LegalEntity:uniqueEntityIdYP4SMHWLNJX7engus_sam_exclusionsusgsa-s4mr4f0lz
Organization:website http://www.source1herbs.com/us_ofac_sdnofac-16904
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