Statements: Orama Properties Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPALM GROVE HOUSE, P.O. BOX 438, ROAD TOWNengus_sam_exclusionsusgsa-s4mr6f7b0
Company:addressBritish Virgin Islandspermidpermid-5096827108
Organization:addressPalm Grove House, P.O. Box 438, Road Townengus_ofac_sdnofac-23272
Organization:addressEntityaddr-a8c3163d3b5199326c2776d3a20299c317261102us_ofac_sdnofac-23272
LegalEntity:countryvgus_sam_exclusionsusgsa-s4mr6f7b0
Company:countryvgpermidpermid-5096827108
Organization:countryvgus_ofac_sdnofac-23272
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f7b0
LegalEntity:idcc415d6ff4d0cc834e492421b5716f41384651a3us_sam_exclusionsusgsa-s4mr6f7b0
Organization:id74654c4d99358bba4b567ba1d577b34edd37525dus_ofac_sdnofac-23272
Organization:idb486b9730cac1e29279d0c0b30468562ba83f80dus_trade_cslofac-23272
Company:id3a18ef21b1ab138936cf6ca0f3d6e5e5c9039dd5ext_us_ofac_press_releasesofac-pr-52fbec61394063c9c2381ca4de601dc62e78e0c2
Company:id1a2c420caafda9c0373102372e2f34813dedd8b8permidpermid-5096827108
Organization:nameOrama Properties Ltdengus_ofac_sdnofac-23272
Organization:nameORAMA PROPERTIES LTDus_trade_cslofac-23272
LegalEntity:nameORAMA PROPERTIES LTDengus_sam_exclusionsusgsa-s4mr6f7b0
Company:nameOrama Properties Ltdpermidpermid-5096827108
Company:nameOrama Properties Ltdengext_us_ofac_press_releasesofac-pr-52fbec61394063c9c2381ca4de601dc62e78e0c2
Company:permId5096827108permidpermid-5096827108
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23272
Organization:registrationNumber1041202engus_ofac_sdnofac-23272
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-52fbec61394063c9c2381ca4de601dc62e78e0c2
Company:sourceUrl https://permid.org/1-5096827108permidpermid-5096827108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23272us_ofac_sdnofac-23272
Company:statusActivepermidpermid-5096827108
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f7b0
Organization:topicssanctionus_ofac_sdnofac-23272
Organization:topicssanctionus_trade_cslofac-23272
LegalEntity:uniqueEntityIdTCMUDY7WHMY6engus_sam_exclusionsusgsa-s4mr6f7b0
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