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Canonical ID: NK-ZmxPMKGpvYRocCbP5Kjhps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
Organization:address | 104 Smithdown Road, Liverpool L7 4JQ, Merseyside | eng | us_ofac_sdn | ofac-9600 | |||
LegalEntity:address | 104 SMITHDOWN ROAD, LIVERPOOL L7 4JQ, MERSEYSIDE | eng | us_sam_exclusions | usgsa-s4mr3pntx | |||
Organization:address | 2a Hartington Road, Liverpool L8 0SG | eng | us_ofac_sdn | ofac-9600 | |||
LegalEntity:address | 2a Hartington Road Liverpool L8 0SG United Kingdom | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
Organization:addressEntity | addr-15811785f04e6e349b014fbef4b65b0c4fac1dc8 | us_ofac_sdn | ofac-9600 | ||||
Organization:addressEntity | addr-15c89db5a1fea807e413a87d1960d4e823b21079 | us_ofac_sdn | ofac-9600 | ||||
LegalEntity:alias | SARA PROPERTIES | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
Organization:alias | SARA PROPERTIES | eng | us_ofac_sdn | ofac-9600 | |||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pntx | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
Organization:country | gb | us_ofac_sdn | ofac-9600 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pnty | ||||
LegalEntity:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pntx | ||||
LegalEntity:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pnty | ||||
Company:id | 5a1a8a5b2c44513e55fbfc73fefb24e695755822 | opencorporates | oc-companies-gb-04636613 | ||||
LegalEntity:id | cc7a7f4ae9308da78f1f9810be63717e226421ce | us_sam_exclusions | usgsa-s4mr3pntx | ||||
LegalEntity:id | 5c4c0486faf96fc290c4b76e39d20f5fcb0d33da | us_sam_exclusions | usgsa-s4mr3pnty | ||||
LegalEntity:id | 12fba0d62dec1b760df67ef9c15d1f9c0f1a3158 | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
Organization:id | 71c1e2a2a517cd63566f1224d425a677185478d4 | us_trade_csl | ofac-9600 | ||||
Organization:id | 69b43caa44fcb3cb491d0cd948c750e20a2297cd | us_ofac_sdn | ofac-9600 | ||||
LegalEntity:name | SARA PROPERTIES | eng | us_sam_exclusions | usgsa-s4mr3pnty | |||
Organization:name | SARA PROPERTIES LIMITED | us_trade_csl | ofac-9600 | ||||
Organization:name | SARA PROPERTIES LIMITED | eng | us_ofac_sdn | ofac-9600 | |||
LegalEntity:name | SARA PROPERTIES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pntx | |||
LegalEntity:name | SARA PROPERTIES LIMITED | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
LegalEntity:notes | (also SARA PROPERTIES) | eng | us_sam_exclusions | usgsa-s4mr3pntx | |||
LegalEntity:notes | (also SARA PROPERTIES LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3pnty | |||
Organization:notes | http://www.saraproperties.co.uk (website). | eng | us_ofac_sdn | ofac-9600 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04636613 | opencorporates | oc-companies-gb-04636613 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-9600 | |||
Organization:registrationNumber | 4636613 | eng | us_ofac_sdn | ofac-9600 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9600 | us_ofac_sdn | ofac-9600 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9600 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pntx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnty | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9600 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5 | ||||
LegalEntity:uniqueEntityId | F68TJS2UC2J7 | eng | us_sam_exclusions | usgsa-s4mr3pnty | |||
LegalEntity:uniqueEntityId | Y7CYEXXN3835 | eng | us_sam_exclusions | usgsa-s4mr3pntx | |||