Statements: Sky Trade Company

Canonical ID: NK-fDRC4TjDsMierpX49tYakk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLogan Town, Opposite Rice Store, Monroviaengus_ofac_sdnofac-23671
LegalEntity:addressLOGAN TOWN, OPPOSITE RICE STORE, MONROVIAengus_sam_exclusionsusgsa-s4mr6hj3v
LegalEntity:addressLogan Town, Opposite Rice Store Monrovia Liberiatw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:addressEntityaddr-087b064a3d0fbffc4d498f993f72bffd43efaf0bengus_ofac_sdnofac-23671
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mr6hj3v
LegalEntity:countrylrtw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:countrylrengus_ofac_sdnofac-23671
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3v
LegalEntity:ide77898bb8ee40383d2e1fbd52c7e9f724dda306cengus_sam_exclusionsusgsa-s4mr6hj3v
Organization:id3b3369316d5ff0651eab7596f260fa6a6773a6e5us_trade_cslofac-23671
Company:id0b275e1a679430bd11f12e69109b93d6c1f5a790ext_us_ofac_press_releasesofac-pr-577fcede0a1e576988893070f2f4034833a359e9
Organization:ida0eaa86f9b257f08fab60bb1394557fa5e0f9a3dengus_ofac_sdnofac-23671
LegalEntity:id9b283f977e57a74528b95cc6b6a5a27aca32bf5dtw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:nameSKY TRADE COMPANYus_trade_cslofac-23671
LegalEntity:nameSKY TRADE COMPANYtw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:nameSKY TRADE COMPANYengus_ofac_sdnofac-23671
Company:nameSky Trade Companyengext_us_ofac_press_releasesofac-pr-577fcede0a1e576988893070f2f4034833a359e9
LegalEntity:nameSKY TRADE COMPANYengus_sam_exclusionsusgsa-s4mr6hj3v
Organization:programIdUS-TERRengus_ofac_sdnofac-23671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23671engus_ofac_sdnofac-23671
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0278engext_us_ofac_press_releasesofac-pr-577fcede0a1e576988893070f2f4034833a359e9
LegalEntity:topicsexport.controltw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hj3v
Organization:topicssanctionengus_ofac_sdnofac-23671
Organization:topicssanctionus_trade_cslofac-23671
LegalEntity:uniqueEntityIdS3JQTFAX8PE9engus_sam_exclusionsusgsa-s4mr6hj3v
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