Statements: ASCOTEC JAPAN K.K.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014engus_ofac_sdnofac-11609
LegalEntity:address8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014engus_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
Organization:addressEntityaddr-ba51e8cf5b702c3f27115ce49afa8d109956a492us_ofac_sdnofac-11609
Organization:countryjpus_ofac_sdnofac-11609
LegalEntity:countryjpus_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
LegalEntity:id0dea69fed0ed4751f6a09ddb4474e373143af8a9us_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
Organization:idf20f7b81027abed3c5b5b0495b68aa15b5050eadus_ofac_sdnofac-11609
Organization:idb1342108a8ea75112ace54ff9d16049cdb545a73us_trade_cslofac-11609
Organization:nameASCOTEC JAPAN K.K.engus_ofac_sdnofac-11609
LegalEntity:nameASCOTEC JAPAN K.K.engus_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
Organization:nameASCOTEC JAPAN K.K.us_trade_cslofac-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
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
Organization:topicssanctionus_trade_cslofac-11609
Organization:topicssanctionus_ofac_sdnofac-11609
LegalEntity:uniqueEntityIdHQY6GAMQCJY7engus_sam_exclusionsusgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7
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