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Canonical ID: NK-fbKsLuMht3Kqc3wRTAHv3a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20-22 Wenlock Road, Nl 7GU London | eng | us_ofac_sdn | ofac-46872 | |||
Organization:addressEntity | addr-196069c8cfe4b9a12a3dde29f9302932bf69e485 | eng | us_ofac_sdn | ofac-46872 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-46872 | |||
Organization:id | 0223833fb7a62265481b38ebedf6c28b9fd34d8e | eng | us_ofac_sdn | ofac-46872 | |||
Organization:incorporationDate | 2019 | eng | us_ofac_sdn | ofac-46872 | |||
Organization:name | VANESSA GROUP LIMITED | eng | us_ofac_sdn | ofac-46872 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46872 | |||
Organization:registrationNumber | 12310562 | eng | us_ofac_sdn | ofac-46872 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46872 | eng | us_ofac_sdn | ofac-46872 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46872 | |||