Statements: KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT

Canonical ID: NK-YY5SGV8RFaPHE5qW9oTyko · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e37f164ec7194a02d80d26f9fb6d4f5bf176e10e
Organization:registrationNumber0737640854engus_ofac_sdnofac-46791
Company:sourceUrl https://permid.org/1-5086921473permidpermid-5086921473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46791engus_ofac_sdnofac-46791
Company:statusActivepermidpermid-5086921473
LegalEntity:topicsexport.controltw_shtctw-shtc-d36e674d35d9edf4c1b6901c4747b41d814fde2b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-731b72f7a1792d9e16912d1bc2667578bb894cf1aa736a076665da49
Organization:topicssanctionus_trade_cslofac-46791
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7m
Organization:topicssanctionengus_ofac_sdnofac-46791
LegalEntity:topicsexport.controlus_trade_csltrade-csl-01621561ee13f60704349ca8f9b3bac78cf18edf6aa37da1f587dca8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c8a84fe714766a59a20b86c5b9b62fec4a365647ce71255848f64aad
LegalEntity:uniqueEntityIdYCNCVRQ8LLC3engus_sam_exclusionsusgsa-s4mrvqgvd
LegalEntity:uniqueEntityIdYCNCVRQ8LLC3engus_sam_exclusionsusgsa-s4mrvqj7m
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