Statements: SOURCE1HERBS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14 Satjay Bridgetown Center, Victoria Street, Bridgetownengus_ofac_sdnofac-16904
Organization:address34 Hudson Bay Street, P2N 2H9 Kirkland Lakeengus_ofac_sdnofac-16904
Organization:addressP.O. Box 3067, Holetownengus_ofac_sdnofac-16904
LegalEntity:address3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0, CANengus_sam_exclusionsusgsa-s4mr4f0lz
Organization:address301 Palm Beach Condominiums, Hastingsengus_ofac_sdnofac-16904
Organization:address3076 Rosegrove Road, P0K 1T0 Swastikaengus_ofac_sdnofac-16904
Organization:addressEntityaddr-990d013675a0caedba51d1c65d01dae4312ce54eengus_ofac_sdnofac-16904
Organization:addressEntityaddr-09a73bc6d15cfafad3b0b90ca181327d134062e4engus_ofac_sdnofac-16904
Organization:addressEntityaddr-ed8f2257257431c754d9c03947503b824be4da94engus_ofac_sdnofac-16904
Organization:addressEntityaddr-d7417842a2feede09e14bd21fbc8422ff3563d44engus_ofac_sdnofac-16904
Organization:addressEntityaddr-bf7b27df86575467ee59313fc320426e7a1d8466engus_ofac_sdnofac-16904
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mr4f0lz
Organization:countrybbengus_ofac_sdnofac-16904
Organization:countrycaengus_ofac_sdnofac-16904
LegalEntity:createdAt2014-05-07engus_sam_exclusionsusgsa-s4mr4f0lz
LegalEntity:id42e149e4e20d982fb1b45ea9f5c7eeb827b756f6engus_sam_exclusionsusgsa-s4mr4f0lz
Organization:id54ff6a34f52873ba5f46fa518f8a78f79950dc72us_trade_cslofac-16904
Organization:idf54518c1d1be2b398cb21e0ec14cc47e8cf23691engus_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=16904engus_ofac_sdnofac-16904
Organization:taxNumber200363331engus_ofac_sdnofac-16904
Organization:taxNumber180300642engus_ofac_sdnofac-16904
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f0lz
Organization:topicssanctionengus_ofac_sdnofac-16904
Organization:topicssanctionus_trade_cslofac-16904
LegalEntity:uniqueEntityIdYP4SMHWLNJX7engus_sam_exclusionsusgsa-s4mr4f0lz
Organization:website http://www.source1herbs.com/engus_ofac_sdnofac-16904
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