Keep updated
Get in touch
Canonical ID: NK-cvVxPwQy3LcUHQRYaaHCZZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405 | eng | us_bis_denied_new | us-bis-ad1455fda9453a4074c299cdcddb654d21186c68 | |||
LegalEntity:address | 650 SAINT REGIS LANE, ALPHARETTA, 30022 | eng | us_bis_denied_new | us-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d | |||
Organization:address | Сполучені Штати Америки, штат Делавер, м. Вілмінгтон | ukr | ua_nsdc_sanctions | ua-nsdc-27204-delfin-grup-uesej-lls | |||
Organization:address | 3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA | ukr | ua_nsdc_sanctions | ua-nsdc-27204-delfin-grup-uesej-lls | |||
LegalEntity:address | 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405 | us_trade_csl | trade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57 | ||||
LegalEntity:address | 650 SAINT REGIS LANE, ALPHARETTA, 30022 | us_trade_csl | trade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57 | ||||