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Canonical ID: NK-XcoY6yzFPrkT7TBvNtZx5X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Frankrijklei 156, 5eVerd, 2000 Antwerpen | eng | us_ofac_sdn | ofac-26747 | |||
LegalEntity:address | FRANKRIJKLEI 156, 5EVERD, 2000 ANTWERPEN | eng | us_sam_exclusions | usgsa-s4mr8q0q6 | |||
LegalEntity:address | Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium | tw_shtc | tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f | ||||
Organization:addressEntity | addr-d0e23100d6c6c98905759df874a0f8ec3e425242 | us_ofac_sdn | ofac-26747 | ||||
Organization:country | be | us_ofac_sdn | ofac-26747 | ||||
LegalEntity:country | be | tw_shtc | tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mr8q0q6 | ||||
LegalEntity:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0q6 | ||||
Organization:dunsCode | 371631008 | eng | us_ofac_sdn | ofac-26747 | |||
Company:id | 04b229c4ed4bdb7a29d9c199c484829ad20e3779 | permid | permid-5096994838 | ||||
LegalEntity:id | 07fcd1cb94ac7ad17e0a243c1e049b1b21693e5a | us_sam_exclusions | usgsa-s4mr8q0q6 | ||||
Organization:id | 540083a947f212d3edac640b72c0492f8b534cff | us_ofac_sdn | ofac-26747 | ||||
LegalEntity:id | 82198f9b79e14795fc80dca798166d56bc13b052 | tw_shtc | tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f | ||||
Organization:id | 92193e013f68579c3c24baaa8f73d8a4ef12fc0a | us_trade_csl | ofac-26747 | ||||
Company:jurisdiction | be | permid | permid-5096994838 | ||||
Organization:name | OFFISCOOP NV | us_trade_csl | ofac-26747 | ||||
LegalEntity:name | OFFISCOOP NV | eng | us_sam_exclusions | usgsa-s4mr8q0q6 | |||
Organization:name | OFFISCOOP NV | eng | us_ofac_sdn | ofac-26747 | |||
Company:name | Offiscoop NV | permid | permid-5096994838 | ||||
LegalEntity:name | OFFISCOOP NV | tw_shtc | tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f | ||||
Company:permId | 5096994838 | permid | permid-5096994838 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-26747 | |||
Organization:registrationNumber | 0473365047 | eng | us_ofac_sdn | ofac-26747 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26747 | us_ofac_sdn | ofac-26747 | ||||
Company:sourceUrl | https://permid.org/1-5096994838 | permid | permid-5096994838 | ||||
Company:status | Active | permid | permid-5096994838 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0q6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26747 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0874fce4bd3acd4608734c63310931f716cc6f4f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26747 | ||||
LegalEntity:uniqueEntityId | F7QBMMJVL669 | eng | us_sam_exclusions | usgsa-s4mr8q0q6 | |||