Statements: FLOW GALLERY LOUNGE SRL

Canonical ID: NK-esLugTkfTgBkcPsN6gNCp8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Juan de Morfa 87, Villa Consuelo, Santo Domingoengus_ofac_sdnofac-26152
LegalEntity:addressCALLE JUAN DE MORFA 87, VILLA CONSUELO, SANTO DOMINGO, DOMengus_sam_exclusionsusgsa-s4mr9lhyb
Organization:addressEntityaddr-dbb28732bf010312acd85e64d69256a011cdabe8engus_ofac_sdnofac-26152
Organization:aliasFLOW GALLERY LOUNGEengus_ofac_sdnofac-26152
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr9lhyb
Organization:countrydoengus_ofac_sdnofac-26152
Company:countrydoengext_us_ofac_press_releasesNK-esLugTkfTgBkcPsN6gNCp8
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyb
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkb
LegalEntity:id8352cb456456255fdc4ae9e86bb37eb507de38beengus_sam_exclusionsusgsa-s4mr9lhyb
Company:id645e566f369f08e23d516148d361891891b554bfext_us_ofac_press_releasesNK-esLugTkfTgBkcPsN6gNCp8
Organization:id24f3617049561452d632ee76e08f460a5a1d8a88us_trade_cslofac-26152
Organization:ida09d5d035cfa5cb4c6a87d45a7f880dd16271e69engus_ofac_sdnofac-26152
LegalEntity:id6ecf98462c1e07427ee85b30292ed58d07edcdf4engus_sam_exclusionsusgsa-s4mr9ljkb
Organization:nameFLOW GALLERY LOUNGE SRLus_trade_cslofac-26152
LegalEntity:nameFLOW GALLERY LOUNGE SRLengus_sam_exclusionsusgsa-s4mr9lhyb
Company:nameFlow Gallery Loungeengext_us_ofac_press_releasesNK-esLugTkfTgBkcPsN6gNCp8
Organization:nameFLOW GALLERY LOUNGE SRLengus_ofac_sdnofac-26152
LegalEntity:nameFLOW GALLERY LOUNGEengus_sam_exclusionsusgsa-s4mr9ljkb
LegalEntity:notes(also FLOW GALLERY LOUNGE)engus_sam_exclusionsusgsa-s4mr9lhyb
LegalEntity:notes(also FLOW GALLERY LOUNGE SRL)engus_sam_exclusionsusgsa-s4mr9ljkb
Organization:programIdUS-NARCOengus_ofac_sdnofac-26152
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm755engext_us_ofac_press_releasesNK-esLugTkfTgBkcPsN6gNCp8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26152engus_ofac_sdnofac-26152
Organization:taxNumber131-42317-5engus_ofac_sdnofac-26152
Organization:topicssanctionengus_ofac_sdnofac-26152
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyb
Organization:topicssanctionus_trade_cslofac-26152
LegalEntity:uniqueEntityIdLW3STJAXWZ87engus_sam_exclusionsusgsa-s4mr9ljkb
LegalEntity:uniqueEntityIdMZ1XCYTFN9C8engus_sam_exclusionsusgsa-s4mr9lhyb
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