Statements: Oriental Iron Company SPRL

Canonical ID: NK-by6BPVuKBoGSZAVDqyNsvP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr6hj84
Organization:address18 Avenue de la paix, Ngaliema, Kinshasaengus_ofac_sdnofac-24670
Organization:addressEntityaddr-01e82c0637a13b15168aff0afcd55873206e3f9cengus_ofac_sdnofac-24670
Organization:countrycdengus_ofac_sdnofac-24670
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr6hj84
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj84
LegalEntity:id266662a72053dba150ca0437507392de8c26ee36engus_sam_exclusionsusgsa-s4mr6hj84
Organization:id620a85886054cdaf8b9ac06833dcb8f008d94eaaus_trade_cslofac-24670
Organization:id86edd174eb7178baa3d3464f4ba445aa1510516dengus_ofac_sdnofac-24670
Organization:nameORIENTAL IRON COMPANY SPRLus_trade_cslofac-24670
LegalEntity:nameORIENTAL IRON COMPANY SPRLengus_sam_exclusionsusgsa-s4mr6hj84
Organization:nameOriental Iron Company SPRLengus_ofac_sdnofac-24670
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670engus_ofac_sdnofac-24670
Organization:topicssanctionengus_ofac_sdnofac-24670
Organization:topicssanctionus_trade_cslofac-24670
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj84
LegalEntity:uniqueEntityIdHT3MLU2K1A64engus_sam_exclusionsusgsa-s4mr6hj84
Organization:weakAliasORICOengus_ofac_sdnofac-24670
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