Statements: BELNEFTEKHIM USA, INC.

Canonical ID: NK-VewyuXEXAoYreFU2rUGQ9r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Branch St., # 213, 01844 Methuenengus_ofac_sdnofac-10575
LegalEntity:address13 BRANCH ST., NO. 213, METHUEN, MA 01844, USAengus_sam_exclusionsusgsa-s4mr3pz37
Organization:addressEntityaddr-18d94124279fe9d5429183d6a27f8dcf870f6cfcengus_ofac_sdnofac-10575
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pz37
Organization:countryusengus_ofac_sdnofac-10575
LegalEntity:createdAt2007-11-13engus_sam_exclusionsusgsa-s4mr3pz37
Organization:id972b514f3c2d45b7f186289292c7146eebf6f580us_trade_cslofac-10575
Company:id9f6911e6dbb0d67f1719ace5144618e9efd39edcopencorporatesoc-companies-us-ma-000920912
Organization:id75559b68cac21f2b4cb2757b0ccecb074e8284dcengus_ofac_sdnofac-10575
LegalEntity:idae004a529b98ef7a072928972cb131ccfd778b90engus_sam_exclusionsusgsa-s4mr3pz37
Organization:idNumber000920912engus_ofac_sdnofac-10575
Organization:nameBELNEFTEKHIM USA, INC.us_trade_cslofac-10575
LegalEntity:nameBELNEFTEKHIM USA, INC.engus_sam_exclusionsusgsa-s4mr3pz37
Organization:nameBELNEFTEKHIM USA, INC.engus_ofac_sdnofac-10575
Company:opencorporatesUrl https://opencorporates.com/companies/us_ma/000920912opencorporatesoc-companies-us-ma-000920912
Organization:programIdUS-BRUSengus_ofac_sdnofac-10575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10575engus_ofac_sdnofac-10575
Organization:topicssanctionengus_ofac_sdnofac-10575
Organization:topicssanctionus_trade_cslofac-10575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz37
LegalEntity:uniqueEntityIdNZG6X73J6K89engus_sam_exclusionsusgsa-s4mr3pz37
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