Statements: ASCOTEC JAPAN K.K.

Canonical ID: NK-cmn7QRJNfBgzi865ckWcwi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8TH FLOOR, SHIBA EAST BUILDING, 2-3-9 SHIBA, MINATO-KU, TOKYO, 105-0014engus_sam_exclusionsusgsa-s4mr3r5gw
Organization:address8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, 105-0014 Tokyoengus_ofac_sdnofac-11609
Organization:addressEntityaddr-f3f636c04697ab2af7b55ad75c7aca4b5fbc55acus_ofac_sdnofac-11609
LegalEntity:countryjpus_sam_exclusionsusgsa-s4mr3r5gw
Organization:countryjpus_ofac_sdnofac-11609
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gw
Organization:idb710fdeccc3c3ee168464ffdf4e335cf488799aaus_ofac_sdnofac-11609
Organization:idb1342108a8ea75112ace54ff9d16049cdb545a73us_trade_cslofac-11609
LegalEntity:id89044de0bb28c67061e89a007e2bd84ac41eb716us_sam_exclusionsusgsa-s4mr3r5gw
Organization:nameASCOTEC JAPAN K.K.us_trade_cslofac-11609
LegalEntity:nameASCOTEC JAPAN K.K.engus_sam_exclusionsusgsa-s4mr3r5gw
Organization:nameASCOTEC JAPAN K.K.engus_ofac_sdnofac-11609
Organization:notesall offices worldwideengus_ofac_sdnofac-11609
Organization:programIdUS-IRANengus_ofac_sdnofac-11609
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11609us_ofac_sdnofac-11609
Organization:topicssanctionus_trade_cslofac-11609
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5gw
Organization:topicssanctionus_ofac_sdnofac-11609
LegalEntity:uniqueEntityIdHQY6GAMQCJY7engus_sam_exclusionsusgsa-s4mr3r5gw
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