Statements: ANGLO-CARIBBEAN CO., LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIbex House, The Minories, EC3N 1DY Londonengus_ofac_sdnofac-173
Organization:addressEntityaddr-9573e438cb525a37da3afd8a1c91e02cda0baaecengus_ofac_sdnofac-173
Organization:aliasAVIA IMPORTengus_ofac_sdnofac-173
Organization:countrygbengus_ofac_sdnofac-173
Organization:id628ae9f81ac364c17bf1442119dc81a2da227724engus_ofac_sdnofac-173
Organization:nameANGLO-CARIBBEAN CO., LTD.engus_ofac_sdnofac-173
Organization:programIdUS-CUBAengus_ofac_sdnofac-173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=173engus_ofac_sdnofac-173
Organization:topicssanctionengus_ofac_sdnofac-173
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Raw data: ANGLO-CARIBBEAN CO., LTD. - OpenSanctions