Statements: IMPERIAL YACHTS LIMITED

Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscowengus_ofac_sdnofac-37218
Organization:address27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000engus_ofac_sdnofac-37218
Organization:addressPO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helierengus_ofac_sdnofac-37218
Organization:addressEntityaddr-b2afe4447ec2b8a051a4e9bffc631e07197c600dengus_ofac_sdnofac-37218
Organization:addressEntityaddr-09b48e78921c4fe32c62b1896bcd57ae6d7334acengus_ofac_sdnofac-37218
Organization:addressEntityaddr-f9a1d7434d06f3b4af79e96c7dc3ca692529f35fengus_ofac_sdnofac-37218
Organization:aliasImperial Yachts Limitedengus_ofac_sdnofac-37218
Organization:aliasImperial Yachts Ltdengus_ofac_sdnofac-37218
Organization:countrygbengus_ofac_sdnofac-37218
Organization:countryruengus_ofac_sdnofac-37218
Organization:countryjeengus_ofac_sdnofac-37218
Organization:countrymcengus_ofac_sdnofac-37218
Organization:id35a9d3ab654d596868aae25bd0b053e80b2f5feeengus_ofac_sdnofac-37218
Organization:incorporationDate2005engus_ofac_sdnofac-37218
Organization:nameImperial Yachts SARLengus_ofac_sdnofac-37218
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37218
Organization:registrationNumber08S04803engus_ofac_sdnofac-37218
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218engus_ofac_sdnofac-37218
Organization:topicssanctionengus_ofac_sdnofac-37218
  • Previous
  • 1 - 19 of 19
  • Next