Statements: KING TRADE B.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPurcellstraat 4, GZ, 5283 Boxtelengus_ofac_sdnofac-39587
Organization:addressEntityaddr-4158a8dcbd42b2fbda55387b93a08bb1b7f977e4engus_ofac_sdnofac-39587
Organization:countrynlengus_ofac_sdnofac-39587
Organization:id2e49f57e91a27adac269cc094648a297434b7effengus_ofac_sdnofac-39587
Organization:incorporationDate2021-03-31engus_ofac_sdnofac-39587
Organization:nameKING TRADE B.V.engus_ofac_sdnofac-39587
Organization:programIdUS-NARCOengus_ofac_sdnofac-39587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39587engus_ofac_sdnofac-39587
Organization:taxNumber862449704engus_ofac_sdnofac-39587
Organization:topicssanctionengus_ofac_sdnofac-39587
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