Statements: Harmony Grove Corporation

Canonical ID: NK-Ug8xiJHsUpidGpTQXDC5s6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURIengus_sam_exclusionsusgsa-s4mrvjrkd
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Maheengus_ofac_sdnofac-51906
LegalEntity:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychellestw_shtctw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c
Organization:addressEntityaddr-e386ff2689aa74fb4b7c872a7a05acd23204eecdengus_ofac_sdnofac-51906
Company:countryscua_war_sanctionsua-ws-manager-451
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjrkd
Organization:countryscengus_ofac_sdnofac-51906
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrkd
Organization:idc92786740adf5bac416721fdfcd4dd3d6ea9b914us_trade_cslofac-51906
Company:id7e8adb9c004099f70506d13517769c50afeff822ua_war_sanctionsua-ws-manager-451
Organization:id72229d8ad04bde60d8f3d6c9df5e3166e3537b7dengus_ofac_sdnofac-51906
Organization:idea75b2db100f0435d1ab3a0e42573fc483936ca3enggb_fcdo_sanctionsgb-fcdo-named-harmony-grove-corp
LegalEntity:id6ff8b845150d174c03a60932716b7351fe7b3a26engus_sam_exclusionsusgsa-s4mrvjrkd
LegalEntity:ide07df0d10126c5d2fb21899ce433882d0e5345detw_shtctw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c
Organization:imoNumberIMO6457171engus_ofac_sdnofac-51906
Company:imoNumberIMO6457171ua_war_sanctionsua-ws-manager-451
Company:nameHarmony Grove Corpua_war_sanctionsua-ws-manager-451
Organization:nameHarmony Grove Corporationengus_ofac_sdnofac-51906
LegalEntity:nameHARMONY GROVE CORPORATIONengus_sam_exclusionsusgsa-s4mrvjrkd
Organization:nameHARMONY GROVE CORPORATIONus_trade_cslofac-51906
LegalEntity:nameHARMONY GROVE CORPORATIONtw_shtctw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c
Organization:nameHARMONY GROVE CORPenggb_fcdo_sanctionsgb-fcdo-named-harmony-grove-corp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51906
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51906engus_ofac_sdnofac-51906
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrkd
LegalEntity:topicsexport.controltw_shtctw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c
Organization:topicssanctionengus_ofac_sdnofac-51906
Organization:topicssanctionus_trade_cslofac-51906
Company:topicspoiua_war_sanctionsua-ws-manager-451
LegalEntity:uniqueEntityIdYXF5BNB8FNG5engus_sam_exclusionsusgsa-s4mrvjrkd
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting