Statements: SKY TRADE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLOGAN TOWN, OPPOSITE RICE STORE, MONROVIA, LBRengus_sam_exclusionsusgsa-s4mr6hj3v
Organization:addressLogan Town, Opposite Rice Store, Monroviaengus_ofac_sdnofac-23671
LegalEntity:addressLogan Town Monrovia Liberiatw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:addressEntityaddr-087b064a3d0fbffc4d498f993f72bffd43efaf0bengus_ofac_sdnofac-23671
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mr6hj3v
Organization:countrylrengus_ofac_sdnofac-23671
LegalEntity:countrylrtw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3v
Organization:ida0eaa86f9b257f08fab60bb1394557fa5e0f9a3dengus_ofac_sdnofac-23671
Organization:idc90c8a0fd2ff3859dab7cb3beee76bc9b707c413us_trade_cslofac-23671
LegalEntity:id1b3d110c3cf63fe986b3991d7d33cae2ae979ffcengus_sam_exclusionsusgsa-s4mr6hj3v
LegalEntity:idb8a6457a5d77e63b7ba19fed94a6e6981e4efdfftw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
LegalEntity:nameSKY TRADE COMPANYengus_sam_exclusionsusgsa-s4mr6hj3v
Organization:nameSKY TRADE COMPANYengus_ofac_sdnofac-23671
Organization:nameSKY TRADE COMPANYus_trade_cslofac-23671
LegalEntity:nameSKY TRADE COMPANYtw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:programIdUS-TERRengus_ofac_sdnofac-23671
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23671engus_ofac_sdnofac-23671
Organization:topicssanctionengus_ofac_sdnofac-23671
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3v
LegalEntity:topicsexport.controltw_shtctw-shtc-68e2a3f9b9f5b6503e5b0d58a41f8f28cfda3ff4
Organization:topicssanctionus_trade_cslofac-23671
LegalEntity:uniqueEntityIdS3JQTFAX8PE9engus_sam_exclusionsusgsa-s4mr6hj3v
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