Statements: Делфін Груп ЮЕсЕй ЛЛС

Canonical ID: NK-cvVxPwQy3LcUHQRYaaHCZZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address650 SAINT REGIS LANE, ALPHARETTA, 30022us_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
LegalEntity:address4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405us_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
Organization:addressСполучені Штати Америки, штат Делавер, м. Вілмінгтонukrua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
Organization:address3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USAukrua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:address4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405engus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
LegalEntity:address650 SAINT REGIS LANE, ALPHARETTA, 30022engus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
Organization:aliasDelfin Hrup YuEsEi LLSua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:countryusus_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
LegalEntity:countryusengus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
LegalEntity:countryusengus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
LegalEntity:id8ce23fa72bf4281da50b740d789d8cf87fd2ff83engus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
LegalEntity:id59a5efcc5650f18b42ad58a20e5cdbb772da9935us_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
LegalEntity:id224c8d8aa5879a0b14eb5dcb9f18185078f5c198engus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
Organization:idf0df0801a07bb131e86048373941ac0543202245ua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
Organization:jurisdictionusua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:modifiedAt2012-03-05engus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
LegalEntity:modifiedAt2012-03-05engus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
Organization:nameДелфін Груп ЮЕсЕй ЛЛСukrua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:nameDELFIN GROUP USA LLCengus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
Organization:nameDelfin Group USA LLCua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:nameDELFIN GROUP USA LLCengus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
LegalEntity:nameDELFIN GROUP USA LLCus_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ad1455fda9453a4074c299cdcddb654d21186c68
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
Organization:registrationNumber5526009ua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27204-delfin-grup-uesej-lls
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