Statements: BELNEFTEKHIM USA, INC.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address13 Branch St., # 213, Methuen, MA 01844engus_ofac_sdnofac-10575
LegalEntity:address13 BRANCH ST., NO. 213, METHUEN, MA 01844engus_sam_exclusionsusgsa-s4mr3pz37
Organization:addressEntityaddr-d440cde9f20e50da0fe267d07dff8c11e3ef97a6us_ofac_sdnofac-10575
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz37
Organization:countryusus_ofac_sdnofac-10575
LegalEntity:createdAt2007-11-13us_sam_exclusionsusgsa-s4mr3pz37
Company:id9f6911e6dbb0d67f1719ace5144618e9efd39edcopencorporatesoc-companies-us-ma-000920912
Organization:id972b514f3c2d45b7f186289292c7146eebf6f580us_trade_cslofac-10575
Organization:idd7aa42feb77c6dcbde0de726932fd39cb87c9a7bus_ofac_sdnofac-10575
LegalEntity:idbff36810ea6665b181de4673768c94bda601b1efus_sam_exclusionsusgsa-s4mr3pz37
Organization:idNumber000920912engus_ofac_sdnofac-10575
Organization:nameBELNEFTEKHIM USA, INC.engus_ofac_sdnofac-10575
LegalEntity:nameBELNEFTEKHIM USA, INC.engus_sam_exclusionsusgsa-s4mr3pz37
Organization:nameBELNEFTEKHIM USA, INC.us_trade_cslofac-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=10575us_ofac_sdnofac-10575
Organization:topicssanctionus_ofac_sdnofac-10575
Organization:topicssanctionus_trade_cslofac-10575
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz37
LegalEntity:uniqueEntityIdNZG6X73J6K89engus_sam_exclusionsusgsa-s4mr3pz37
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting