Statements: DOLL EXPORT LTDA.

Canonical ID: NK-X22okGYhm9TGUyDDseyUYM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address78500 Sartrouvilleengus_ofac_sdnofac-11870
Organization:addressCarrera 69C No. 9D-85 Int. 3 apto. 308, Bogotaengus_ofac_sdnofac-11870
LegalEntity:addressCARRERA 69C NO. 9D-85 INT. 3 APTO. 308, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3q3p5
Organization:addressEntityaddr-ab3fe481b82401f53f3a76f26eb404ffec5215b1engus_ofac_sdnofac-11870
Organization:addressEntityaddr-79caf8dd88481c6fdc5cfdfa54d5b35268512bfdengus_ofac_sdnofac-11870
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3p5
Organization:countrycoengus_ofac_sdnofac-11870
Organization:countryfrengus_ofac_sdnofac-11870
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3p5
Organization:idb3367847f767436047aad7c48e300167d4f2d65bengus_ofac_sdnofac-11870
LegalEntity:id017a2defc2149f9fd8633261db2aa74f46fc532eengus_sam_exclusionsusgsa-s4mr3q3p5
Organization:idabc9614bcf8c9e36800e241746b86711c1a53b7fus_trade_cslofac-11870
Organization:idNumber800212502-8engus_ofac_sdnofac-11870
Organization:nameDOLL EXPORT LTDA.engus_ofac_sdnofac-11870
Organization:nameDOLL EXPORT LTDA.us_trade_cslofac-11870
LegalEntity:nameDOLL EXPORT LTDA.engus_sam_exclusionsusgsa-s4mr3q3p5
Organization:programIdUS-NARCOengus_ofac_sdnofac-11870
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11870engus_ofac_sdnofac-11870
Organization:topicssanctionus_trade_cslofac-11870
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3p5
Organization:topicssanctionengus_ofac_sdnofac-11870
LegalEntity:uniqueEntityIdZAUTNRDYRGG3engus_sam_exclusionsusgsa-s4mr3q3p5
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