Statements: Dida

Canonical ID: NK-az2TL8Ejot8EkFKKqoNGKz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIvory Coastpermidpermid-5085902473
LegalEntity:addressAbidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoiretw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
LegalEntity:addressAbidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoiretw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
LegalEntity:addressABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN, CIVengus_sam_exclusionsusgsa-s4mrpj4yx
Organization:addressAbidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, 01 Abidjanengus_ofac_sdnofac-42309
Organization:addressEntityaddr-f83c7abd95e6783dad9b99deee74f80dc22a58cdengus_ofac_sdnofac-42309
LegalEntity:countrycitw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Organization:countryciengus_ofac_sdnofac-42309
LegalEntity:countryciengus_sam_exclusionsusgsa-s4mrpj4yx
Company:countrycipermidpermid-5085902473
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yx
Organization:emailinfo@didaaaa.comengus_ofac_sdnofac-42309
LegalEntity:id04f5578c0384abae3fa02d3fa7d5a295877b94c4tw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Organization:id83743f115b82098dde7d31dc132c7f00f210362dengus_ofac_sdnofac-42309
Company:id1329581b52ded921321dd8a9180e9cfc45386364permidpermid-5085902473
Organization:id64f3427a7d9bce407b8c9e0913ae3811f669d6b1us_trade_cslofac-42309
LegalEntity:id4f57c9d4acd68b7f9df072cfd62715d5d59daf5eengus_sam_exclusionsusgsa-s4mrpj4yx
Organization:nameDIDAengus_ofac_sdnofac-42309
Company:nameDidapermidpermid-5085902473
Organization:nameDIDAus_trade_cslofac-42309
LegalEntity:nameDIDAtw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Company:permId5085902473permidpermid-5085902473
Organization:phone2250700002071engus_ofac_sdnofac-42309
Organization:programIdUS-TERRengus_ofac_sdnofac-42309
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42309engus_ofac_sdnofac-42309
Company:sourceUrl https://permid.org/1-5085902473permidpermid-5085902473
Company:statusActivepermidpermid-5085902473
Organization:topicssanctionengus_ofac_sdnofac-42309
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yx
LegalEntity:topicsexport.controltw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Organization:topicssanctionus_trade_cslofac-42309
LegalEntity:uniqueEntityIdN5HCQA45DVM5engus_sam_exclusionsusgsa-s4mrpj4yx
LegalEntity:weakAliasDIDAengus_sam_exclusionsusgsa-s4mrpj4yx
Organization:website https://www.didaaaa.com/engus_ofac_sdnofac-42309
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