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Canonical ID: NK-aRRx4iz6MdEPaFgbqs28DT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jacob Jacobsstraat 56, 2018 Antwerp | eng | us_ofac_sdn | ofac-34988 | |||
Company:address | JACOB JACOBSSTRAAT 56, ANTWERPEN, ANTWERPEN, 2018, Belgium | permid | permid-5095978130 | ||||
LegalEntity:address | JACOB JACOBSSTRAAT 56, 2018 ANTWERP | eng | us_sam_exclusions | usgsa-s4mrn93pr | |||
Organization:addressEntity | addr-63832f50aaa02328dc4192fe10a16668e499b320 | us_ofac_sdn | ofac-34988 | ||||
Organization:country | be | us_ofac_sdn | ofac-34988 | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrn93pr | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93pr | ||||
Organization:id | 0f2780972bf8db057a7e969f6f91ee6f1158c147 | us_ofac_sdn | ofac-34988 | ||||
Organization:id | 48c5e0229c576051b22bc89243ceb30d552883c8 | us_trade_csl | ofac-34988 | ||||
LegalEntity:id | 616ed86b8b8f17fb52311350ad1297ca184482ea | us_sam_exclusions | usgsa-s4mrn93pr | ||||
Company:id | 84fd726a695c28f3471d8683ea2ed66e7edaf5b0 | permid | permid-5095978130 | ||||
Company:incorporationDate | 2007-09-21 | permid | permid-5095978130 | ||||
Company:jurisdiction | be | permid | permid-5095978130 | ||||
Organization:legalForm | Public Company | eng | us_ofac_sdn | ofac-34988 | |||
LegalEntity:name | OROFINO NV | eng | us_sam_exclusions | usgsa-s4mrn93pr | |||
Company:name | Orofino NV | permid | permid-5095978130 | ||||
Organization:name | OROFINO NV | eng | us_ofac_sdn | ofac-34988 | |||
Organization:name | OROFINO NV | us_trade_csl | ofac-34988 | ||||
Company:permId | 5095978130 | permid | permid-5095978130 | ||||
Company:phone | +3232133448 | permid | permid-5095978130 | ||||
Organization:programId | US-DRC | eng | us_ofac_sdn | ofac-34988 | |||
Organization:registrationNumber | 0892529761 | eng | us_ofac_sdn | ofac-34988 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34988 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34988 | us_ofac_sdn | ofac-34988 | ||||
Company:sourceUrl | https://permid.org/1-5095978130 | permid | permid-5095978130 | ||||
Company:status | Active | permid | permid-5095978130 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34988 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34988 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93pr | ||||
LegalEntity:uniqueEntityId | LCWHVTHA8N99 | eng | us_sam_exclusions | usgsa-s4mrn93pr | |||
Organization:weakAlias | Orofino | eng | us_ofac_sdn | ofac-34988 | |||