Statements: Proglan Capital Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address23 TUVAL, 5252238 RAMAT GAN, ISRengus_sam_exclusionsusgsa-s4mr6f79r
Organization:address23 Tuval, 5252238 Ramat Ganengus_ofac_sdnofac-23264
Organization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23264
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
LegalEntity:id8e663ee083f3eace2c44f91006fb42009c0322cdengus_sam_exclusionsusgsa-s4mr6f79r
Organization:idd689baf7b5b8c5b4e58a6996c02f22557e6c565aus_trade_cslofac-23264
Organization:ida0ee27dbcfa49c3e2ea95ba4bc0f7a3d99330e77engus_ofac_sdnofac-23264
LegalEntity:namePROGLAN CAPITAL LTDengus_sam_exclusionsusgsa-s4mr6f79r
Organization:namePROGLAN CAPITAL LTDus_trade_cslofac-23264
Organization:nameProglan Capital Ltdengus_ofac_sdnofac-23264
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23264
Organization:registrationNumber515000354engus_ofac_sdnofac-23264
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23264engus_ofac_sdnofac-23264
Organization:topicssanctionengus_ofac_sdnofac-23264
Organization:topicssanctionus_trade_cslofac-23264
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79r
LegalEntity:uniqueEntityIdC91KU8WJ4J57engus_sam_exclusionsusgsa-s4mr6f79r
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