Statements: Orama Properties Ltd

Canonical ID: NK-dySXK54JLQ7pgWHkZHCZgi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, VGBengus_sam_exclusionsusgsa-s4mr6f7b0
Organization:addressPalm Grove House, P.O. Box 438, Road Townengus_ofac_sdnofac-23272
Organization:addressEntityaddr-2db6201cd8db26ac9a9fa3b3ac97f0f5a7c71f26engus_ofac_sdnofac-23272
Organization:countryvgengus_ofac_sdnofac-23272
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr6f7b0
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f7b0
Organization:idd2c0a12b0f23baa5b4df454eb77097377f3f6140engus_ofac_sdnofac-23272
LegalEntity:id24629cc53adf312ddfe0b64b3a8e5a7c0ee8656cengus_sam_exclusionsusgsa-s4mr6f7b0
Organization:idb486b9730cac1e29279d0c0b30468562ba83f80dus_trade_cslofac-23272
Organization:nameORAMA PROPERTIES LTDus_trade_cslofac-23272
Organization:nameOrama Properties Ltdengus_ofac_sdnofac-23272
LegalEntity:nameORAMA PROPERTIES LTDengus_sam_exclusionsusgsa-s4mr6f7b0
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23272
Organization:registrationNumber1041202engus_ofac_sdnofac-23272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23272engus_ofac_sdnofac-23272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f7b0
Organization:topicssanctionus_trade_cslofac-23272
Organization:topicssanctionengus_ofac_sdnofac-23272
LegalEntity:uniqueEntityIdTCMUDY7WHMY6engus_sam_exclusionsusgsa-s4mr6f7b0
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