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Canonical ID: NK-aJp9Pign2eXCNf6YxoH92W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenue J.F. Kennedy 46a, 1855 Luxembourg | eng | us_ofac_cons | ofac-18718 | |||
LegalEntity:address | AVENUE J.F. KENNEDY 46A, 1855 LUXEMBOURG | eng | us_sam_exclusions | usgsa-s4mr5ctbg | |||
LegalEntity:address | AVENUE J.F. KENNEDY 46A, 1855 LUXEMBOURG | eng | us_sam_exclusions | usgsa-s4mr5cs5r | |||
Company:address | 46A, Avenue J.F. Kennedy, LUXEMBOURG, 1855, Luxembourg | permid | permid-5037347817 | ||||
Organization:addressEntity | addr-77ac5a0ca1555b73871acd3b4f63cb8b1dd6beda | us_ofac_cons | ofac-18718 | ||||
Company:country | lu | permid | permid-5037347817 | ||||
Organization:country | lu | us_ofac_cons | ofac-18718 | ||||
LegalEntity:country | lu | us_sam_exclusions | usgsa-s4mr5ctbg | ||||
LegalEntity:country | lu | us_sam_exclusions | usgsa-s4mr5cs5r | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5r | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctbg | ||||
Organization:id | 0d3fc5f78f8a9f99685105f10114a01a5e43b8ba | us_ofac_cons | ofac-18718 | ||||
Organization:id | 6ccd66c72a9668220514d28b6e83a17c2d5035f6 | us_trade_csl | ofac-18718 | ||||
Company:id | 2a48eb6f608a03ee7c05a86e97f577d4f144ddc5 | opencorporates | oc-companies-lu-b161089 | ||||
Company:id | d5de625fc933fbd918d4854ada3c4a8fe597c931 | permid | permid-5037347817 | ||||
LegalEntity:id | d79a3a98b97540058c9940b71636f43be199de0b | us_sam_exclusions | usgsa-s4mr5cs5r | ||||
LegalEntity:id | c7b91f065aff7b9ba371123d9a841e1769cdc752 | us_sam_exclusions | usgsa-s4mr5ctbg | ||||
Company:incorporationDate | 2011-05-27 | permid | permid-5037347817 | ||||
Company:jurisdiction | lu | permid | permid-5037347817 | ||||
Organization:name | SB INTERNATIONAL SARL | eng | us_ofac_cons | ofac-18718 | |||
LegalEntity:name | SB INTERNATIONAL SARL | eng | us_sam_exclusions | usgsa-s4mr5ctbg | |||
Company:name | Sb International SARL | permid | permid-5037347817 | ||||
Organization:name | SB INTERNATIONAL SARL | us_trade_csl | ofac-18718 | ||||
LegalEntity:name | SB INTERNATIONAL SARL | eng | us_sam_exclusions | usgsa-s4mr5cs5r | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18718 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/lu/B161089 | opencorporates | oc-companies-lu-b161089 | ||||
Company:permId | 5037347817 | permid | permid-5037347817 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18718 | |||
Organization:registrationNumber | B161089 | eng | us_ofac_cons | ofac-18718 | |||
Company:sourceUrl | https://permid.org/1-5037347817 | permid | permid-5037347817 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18718 | us_ofac_cons | ofac-18718 | ||||
Company:status | Inactive | permid | permid-5037347817 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18718 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18718 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs5r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctbg | ||||
LegalEntity:uniqueEntityId | VAP2VSWJ6KW9 | eng | us_sam_exclusions | usgsa-s4mr5ctbg | |||
LegalEntity:uniqueEntityId | E25KPP7XQJR9 | eng | us_sam_exclusions | usgsa-s4mr5cs5r | |||