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Canonical ID: NK-aPSjuTb3wPvCwxSNK7NHa8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands | permid | permid-5083620774 | ||||
LegalEntity:address | PURCELLSTRAAT 4, GZ, 5283 BOXTEL | eng | us_sam_exclusions | usgsa-s4mrn6q2n | |||
Organization:address | Purcellstraat 4, GZ, 5283 Boxtel | eng | us_ofac_sdn | ofac-39587 | |||
Organization:addressEntity | addr-4158a8dcbd42b2fbda55387b93a08bb1b7f977e4 | us_ofac_sdn | ofac-39587 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mrn6q2n | ||||
Company:country | nl | permid | permid-5083620774 | ||||
Organization:country | nl | us_ofac_sdn | ofac-39587 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q2n | ||||
Organization:id | eb95d328d1fb7a1420be6d95d0afeccfc2edbdba | us_trade_csl | ofac-39587 | ||||
Organization:id | bbfe0a72c47e8f57896d6556cbd1a0e96d9c2f67 | us_ofac_sdn | ofac-39587 | ||||
Company:id | b19c8cfc82da026ee473f7ee60bfc9fd716b3129 | permid | permid-5083620774 | ||||
Company:id | 8221cfac0b11302f433dcfc45fc23b1699422240 | opencorporates | oc-companies-nl-82391548 | ||||
LegalEntity:id | a147ce7f4920c7c53ace93b08e77df3e79eee828 | us_sam_exclusions | usgsa-s4mrn6q2n | ||||
Organization:incorporationDate | 2021-03-31 | us_ofac_sdn | ofac-39587 | ||||
Company:jurisdiction | nl | permid | permid-5083620774 | ||||
Company:name | King Trade BV | permid | permid-5083620774 | ||||
Organization:name | KING TRADE B.V. | us_trade_csl | ofac-39587 | ||||
LegalEntity:name | KING TRADE B.V. | eng | us_sam_exclusions | usgsa-s4mrn6q2n | |||
Organization:name | KING TRADE B.V. | eng | us_ofac_sdn | ofac-39587 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/82391548 | opencorporates | oc-companies-nl-82391548 | ||||
Company:permId | 5083620774 | permid | permid-5083620774 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39587 | |||
Company:sourceUrl | https://permid.org/1-5083620774 | permid | permid-5083620774 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39587 | us_ofac_sdn | ofac-39587 | ||||
Company:status | Active | permid | permid-5083620774 | ||||
Organization:taxNumber | 862449704 | eng | us_ofac_sdn | ofac-39587 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q2n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39587 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39587 | ||||
LegalEntity:uniqueEntityId | R2HQEEVMC3Z7 | eng | us_sam_exclusions | usgsa-s4mrn6q2n | |||