Statements: King Trade B.V.

Canonical ID: NK-aPSjuTb3wPvCwxSNK7NHa8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPurcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlandspermidpermid-5083620774
Organization:addressPurcellstraat 4, GZ, 5283 Boxtelengus_ofac_sdnofac-39587
LegalEntity:addressPURCELLSTRAAT 4, GZ, 5283 BOXTELengus_sam_exclusionsusgsa-s4mrn6q2n
Organization:addressEntityaddr-c89e5b847fc07c20320bab45c0f3881dcb0a3329us_ofac_sdnofac-39587
Organization:countrynlus_ofac_sdnofac-39587
Company:countrynlext_us_ofac_press_releasesofac-pr-926bfb36333368d87c0f4587a39c10b33c175aeb
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrn6q2n
Company:countrynlpermidpermid-5083620774
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q2n
Organization:id9cfab58fac6d4d5fa01e00753aba95fcd3d2e25bus_ofac_sdnofac-39587
Company:id78e7202fce1cecb2dbf569ea637566982a78946fext_us_ofac_press_releasesofac-pr-926bfb36333368d87c0f4587a39c10b33c175aeb
LegalEntity:ida147ce7f4920c7c53ace93b08e77df3e79eee828us_sam_exclusionsusgsa-s4mrn6q2n
Company:idb19c8cfc82da026ee473f7ee60bfc9fd716b3129permidpermid-5083620774
Organization:ideb95d328d1fb7a1420be6d95d0afeccfc2edbdbaus_trade_cslofac-39587
Company:id8221cfac0b11302f433dcfc45fc23b1699422240opencorporatesoc-companies-nl-82391548
Organization:incorporationDate2021-03-31us_ofac_sdnofac-39587
Company:jurisdictionnlpermidpermid-5083620774
Company:nameKing Trade B.V.engext_us_ofac_press_releasesofac-pr-926bfb36333368d87c0f4587a39c10b33c175aeb
Company:nameKing Trade BVpermidpermid-5083620774
Organization:nameKING TRADE B.V.engus_ofac_sdnofac-39587
Organization:nameKING TRADE B.V.us_trade_cslofac-39587
LegalEntity:nameKING TRADE B.V.engus_sam_exclusionsusgsa-s4mrn6q2n
Company:opencorporatesUrl https://opencorporates.com/companies/nl/82391548opencorporatesoc-companies-nl-82391548
Company:permId5083620774permidpermid-5083620774
Organization:programIdUS-NARCOengus_ofac_sdnofac-39587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39587us_ofac_sdnofac-39587
Company:sourceUrl https://permid.org/1-5083620774permidpermid-5083620774
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1089ext_us_ofac_press_releasesofac-pr-926bfb36333368d87c0f4587a39c10b33c175aeb
Company:statusActivepermidpermid-5083620774
Organization:taxNumber862449704engus_ofac_sdnofac-39587
Organization:topicssanctionus_ofac_sdnofac-39587
Organization:topicssanctionus_trade_cslofac-39587
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q2n
LegalEntity:uniqueEntityIdR2HQEEVMC3Z7engus_sam_exclusionsusgsa-s4mrn6q2n
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