Statements: Proglan Capital Ltd

Canonical ID: NK-ZZgt3AUUsubnWPmapnTgkD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23264
Organization:address23 Tuval, 5252238 Ramat Ganengus_ofac_sdnofac-23264
LegalEntity:address23 TUVAL, 5252238 RAMAT GANengus_sam_exclusionsusgsa-s4mr6f79r
Organization:addressEntityaddr-2ebaed3c69476620b5bd4ef88cfd7e4a069f0c40engus_ofac_sdnofac-23264
Organization:addressEntityaddr-5b2e13733a5de1454a4d886a75523f295b9900d6engus_ofac_sdnofac-23264
Organization:countryilengus_ofac_sdnofac-23264
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mr6f79r
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79r
Organization:ida0ee27dbcfa49c3e2ea95ba4bc0f7a3d99330e77engus_ofac_sdnofac-23264
Company:ide7ebec47256282d8ddb5af3995f41dcfe7f7eddaext_us_ofac_press_releasesNK-ZZgt3AUUsubnWPmapnTgkD
Company:idde21d9961ccee81e62d7614326c0b022f7d33206permidpermid-5096913470
LegalEntity:id5171e250733b6aca42872540e58646e7b9002abeengus_sam_exclusionsusgsa-s4mr6f79r
Organization:idd689baf7b5b8c5b4e58a6996c02f22557e6c565aus_trade_cslofac-23264
Company:incorporationDate2013-12-11permidpermid-5096913470
Company:jurisdictionilpermidpermid-5096913470
LegalEntity:namePROGLAN CAPITAL LTDengus_sam_exclusionsusgsa-s4mr6f79r
Organization:namePROGLAN CAPITAL LTDus_trade_cslofac-23264
Company:nameProglan Capital Ltdengext_us_ofac_press_releasesNK-ZZgt3AUUsubnWPmapnTgkD
Organization:nameProglan Capital Ltdengus_ofac_sdnofac-23264
Company:nameProglan Capital Ltdpermidpermid-5096913470
Company:permId5096913470permidpermid-5096913470
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23264
Organization:registrationNumber515000354engus_ofac_sdnofac-23264
Company:sourceUrl https://permid.org/1-5096913470permidpermid-5096913470
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-ZZgt3AUUsubnWPmapnTgkD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23264engus_ofac_sdnofac-23264
Company:statusActivepermidpermid-5096913470
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6f79r
Organization:topicssanctionus_trade_cslofac-23264
Organization:topicssanctionengus_ofac_sdnofac-23264
LegalEntity:uniqueEntityIdC91KU8WJ4J57engus_sam_exclusionsusgsa-s4mr6f79r
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