Statements: ANGLO-CARIBBEAN CO., LTD.

Canonical ID: NK-euUy5U8cQgy7icd42datks · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIBEX HOUSE, THE MINORIES, LONDON EC3N 1DYengus_sam_exclusionsusgsa-s4mr3q17z
Organization:addressIbex House, The Minories, London EC3N 1DYengus_ofac_sdnofac-173
Organization:addressEntityaddr-262e09033c3b7beade424b80694442afd3dd304eus_ofac_sdnofac-173
Organization:aliasAVIA IMPORTengus_ofac_sdnofac-173
Organization:countrygbus_ofac_sdnofac-173
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:ida8463d958a4b33928959577549270bd23e8256bdus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:iddb0df53d793b138a17c89fa661608db02bb21bd5us_sam_exclusionsusgsa-s4mr3qbt7
Organization:idf04c0b47e4809f182a511706b6a93fdca4859b5eus_ofac_sdnofac-173
Organization:idb9fa914b8a739216d106f4044ed0f4bcac5203f9us_trade_cslofac-173
LegalEntity:nameANGLO-CARIBBEAN CO., LTD.engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:nameAVIA IMPORTengus_sam_exclusionsusgsa-s4mr3qbt7
Organization:nameANGLO-CARIBBEAN CO., LTD.us_trade_cslofac-173
Organization:nameANGLO-CARIBBEAN CO., LTD.engus_ofac_sdnofac-173
LegalEntity:notes(also ANGLO-CARIBBEAN CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:notes(also AVIA IMPORT)engus_sam_exclusionsusgsa-s4mr3q17z
Organization:programIdUS-CUBAengus_ofac_sdnofac-173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=173us_ofac_sdnofac-173
Organization:topicssanctionus_ofac_sdnofac-173
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbt7
Organization:topicssanctionus_trade_cslofac-173
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:uniqueEntityIdQGKLG6L9JKE5engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:uniqueEntityIdQ1R4NEKKB737engus_sam_exclusionsusgsa-s4mr3qbt7
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: ANGLO-CARIBBEAN CO., LTD. - OpenSanctions