Statements: Placencia Services Incorporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrylrengus_ofac_sdnofac-53320
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvztxp
Company:countrylrengext_us_ofac_press_releasesNK-gNGPmpiLXpGBkvFnRgUxAW
LegalEntity:createdAt2025-03-21engus_sam_exclusionsusgsa-s4mrvztxp
Organization:id9912e6ab4ffc0e5211cdc7a4a77e2401ec0da5e7us_trade_cslofac-53320
Organization:id45c5bb62556c2148c0d3359833060b217b6edbd8engus_ofac_sdnofac-53320
Company:id17585aa241c014ccd6854d1992ecb0455f9594d4ext_us_ofac_press_releasesNK-gNGPmpiLXpGBkvFnRgUxAW
LegalEntity:idc291d129c45ebcaa2345f0e5ba33b183a968fb8fengus_sam_exclusionsusgsa-s4mrvztxp
Organization:imoNumberIMO6487533engus_ofac_sdnofac-53320
Organization:namePLACENCIA SERVICES INCORPORATIONus_trade_cslofac-53320
Company:namePlacencia Services Incorporationengext_us_ofac_press_releasesNK-gNGPmpiLXpGBkvFnRgUxAW
LegalEntity:namePLACENCIA SERVICES INCORPORATIONengus_sam_exclusionsusgsa-s4mrvztxp
Organization:namePlacencia Services Incorporationengus_ofac_sdnofac-53320
Organization:programIdUS-IRANengus_ofac_sdnofac-53320
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056engext_us_ofac_press_releasesNK-gNGPmpiLXpGBkvFnRgUxAW
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53320engus_ofac_sdnofac-53320
Organization:topicssanctionus_trade_cslofac-53320
Organization:topicssanctionengus_ofac_sdnofac-53320
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvztxp
LegalEntity:uniqueEntityIdMU53DFDMNYK3engus_sam_exclusionsusgsa-s4mrvztxp
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting