Statements: LA COMPANIA GENERAL DE NIQUEL

Canonical ID: NK-Wskc7Dh7ybc4fsZhUpqxJF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasGENERAL NICKEL SAengus_ofac_sdnofac-3749
Organization:countrycuengus_ofac_sdnofac-3749
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3q03x
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q03x
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4z5
LegalEntity:idc520b6f9e21c58ca690dfa4a9667faa8d47f8f8aengus_sam_exclusionsusgsa-s4mr3p4z5
LegalEntity:idcbc773e3e98791c6cd04f185aa232bac8b966ed2engus_sam_exclusionsusgsa-s4mr3q03x
Organization:id2c2332431a82085ff7c6ba39679188bdac8007eeengus_ofac_sdnofac-3749
Organization:idd2e61160dcf575667f216b1d52a57665042df486us_trade_cslofac-3749
Organization:nameLA COMPANIA GENERAL DE NIQUELus_trade_cslofac-3749
LegalEntity:nameGENERAL NICKEL SAengus_sam_exclusionsusgsa-s4mr3p4z5
LegalEntity:nameLA COMPANIA GENERAL DE NIQUELengus_sam_exclusionsusgsa-s4mr3q03x
Organization:nameLA COMPANIA GENERAL DE NIQUELengus_ofac_sdnofac-3749
LegalEntity:notes(also LA COMPANIA GENERAL DE NIQUEL)engus_sam_exclusionsusgsa-s4mr3p4z5
LegalEntity:notes(also GENERAL NICKEL SA)engus_sam_exclusionsusgsa-s4mr3q03x
Organization:programIdUS-CUBAengus_ofac_sdnofac-3749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3749engus_ofac_sdnofac-3749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q03x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4z5
Organization:topicssanctionus_trade_cslofac-3749
Organization:topicssanctionengus_ofac_sdnofac-3749
LegalEntity:uniqueEntityIdYMW5D1NEN5R7engus_sam_exclusionsusgsa-s4mr3p4z5
LegalEntity:uniqueEntityIdS15CRXAZM4K5engus_sam_exclusionsusgsa-s4mr3q03x
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