Statements: DREW PROPERTIES CO. LTD.

Canonical ID: NK-db72sNq9Tpm5tkUK4FrK9D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrytwus_ofac_sdnofac-55571
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrx1wbn
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wbn
Organization:idbaeb22ba412968912f498c205aa80eab0f70229fus_trade_cslofac-55571
Organization:id788ee6e8e5027c313a54c1b616a0b91e3bd45186us_ofac_sdnofac-55571
LegalEntity:ida49644b4955c38c63d0361f92b11ec84c4bd19b4us_sam_exclusionsusgsa-s4mrx1wbn
Organization:idNumber82870997engus_ofac_sdnofac-55571
Organization:nameDREW PROPERTIES CO. LTD.engus_ofac_sdnofac-55571
Organization:nameDREW PROPERTIES CO. LTD.us_trade_cslofac-55571
Organization:name博居有限公司zhous_ofac_sdnofac-55571
LegalEntity:nameDREW PROPERTIES CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbn
Organization:programIdUS-TCOengus_ofac_sdnofac-55571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55571us_ofac_sdnofac-55571
Organization:topicssanctionus_ofac_sdnofac-55571
Organization:topicssanctionus_trade_cslofac-55571
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wbn
LegalEntity:uniqueEntityIdP4PCT1Z7B5F2engus_sam_exclusionsusgsa-s4mrx1wbn
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