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
LegalEntity:addressPURCELLSTRAAT 4, GZ, 5283 BOXTEL, NLDengus_sam_exclusionsusgsa-s4mrn6q2n
Organization:addressPurcellstraat 4, GZ, 5283 Boxtelengus_ofac_sdnofac-39587
Organization:addressEntityaddr-4158a8dcbd42b2fbda55387b93a08bb1b7f977e4engus_ofac_sdnofac-39587
Company:countrynlpermidpermid-5083620774
Organization:countrynlengus_ofac_sdnofac-39587
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrn6q2n
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q2n
LegalEntity:id768ca1a12134d8b0c007ff60a82619a913e9ce51engus_sam_exclusionsusgsa-s4mrn6q2n
Organization:id2e49f57e91a27adac269cc094648a297434b7effengus_ofac_sdnofac-39587
Company:idb19c8cfc82da026ee473f7ee60bfc9fd716b3129permidpermid-5083620774
Organization:ideb95d328d1fb7a1420be6d95d0afeccfc2edbdbaus_trade_cslofac-39587
Organization:incorporationDate2021-03-31engus_ofac_sdnofac-39587
Company:jurisdictionnlpermidpermid-5083620774
Organization:nameKING TRADE B.V.engus_ofac_sdnofac-39587
Company:nameKing Trade BVpermidpermid-5083620774
LegalEntity:nameKING TRADE B.V.engus_sam_exclusionsusgsa-s4mrn6q2n
Organization:nameKING TRADE B.V.us_trade_cslofac-39587
Company:permId5083620774permidpermid-5083620774
Organization:programIdUS-NARCOengus_ofac_sdnofac-39587
Company:sourceUrl https://permid.org/1-5083620774permidpermid-5083620774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39587engus_ofac_sdnofac-39587
Company:statusActivepermidpermid-5083620774
Organization:taxNumber862449704engus_ofac_sdnofac-39587
Organization:topicssanctionengus_ofac_sdnofac-39587
Organization:topicssanctionus_trade_cslofac-39587
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q2n
LegalEntity:uniqueEntityIdR2HQEEVMC3Z7engus_sam_exclusionsusgsa-s4mrn6q2n
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