Statements: INKUORTYN FIVE SRL

Canonical ID: NK-gQt7x5mg2rYLgEMKrdz85a · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGOengus_sam_exclusionsusgsa-s4mr9lhy8
Organization:addressCalle La Guardia No. 25, Villa Consuelo, Santo Domingoengus_ofac_sdnofac-26150
Organization:addressEntityaddr-81bf0578b0157ef3247613bcb9cf9e16b07277d0us_ofac_sdnofac-26150
Organization:aliasLA TERRAZA DE LA KUORAengus_ofac_sdnofac-26150
Organization:aliasLA KUORA TERRAZAengus_ofac_sdnofac-26150
LegalEntity:countrydous_sam_exclusionsusgsa-s4mr9lhy8
Organization:countrydous_ofac_sdnofac-26150
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljk9
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:idf01b87953c52f4c2a9b1bbb27d5c0be8c7dfc4e9us_sam_exclusionsusgsa-s4mr9ljk9
Organization:idc1737aa295191c33af7b1028535c1a8cf778d024us_trade_cslofac-26150
LegalEntity:id01f03f4987d970be499f9a14744ad623d117629bus_sam_exclusionsusgsa-s4mr9ljk8
Organization:id8f8c30fb3d6d32f4a1dcaec6daefd9f7daca0f8cus_ofac_sdnofac-26150
LegalEntity:idae7de39c201a71e8c7f0e2d02e483dd6ad121ffdus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:nameLA TERRAZA DE LA KUORAengus_sam_exclusionsusgsa-s4mr9ljk8
Organization:nameINKUORTYN FIVE SRLengus_ofac_sdnofac-26150
LegalEntity:nameINKUORTYN FIVE SRLengus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:nameLA KUORA TERRAZAengus_sam_exclusionsusgsa-s4mr9ljk9
Organization:nameINKUORTYN FIVE SRLus_trade_cslofac-26150
LegalEntity:notes(also LA TERRAZA DE LA KUORA, LA KUORA TERRAZA)engus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:notes(also INKUORTYN FIVE SRL)engus_sam_exclusionsusgsa-s4mr9ljk9
LegalEntity:notes(also INKUORTYN FIVE SRL)engus_sam_exclusionsusgsa-s4mr9ljk8
Organization:programIdUS-NARCOengus_ofac_sdnofac-26150
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26150us_ofac_sdnofac-26150
Organization:taxNumber131-45973-2engus_ofac_sdnofac-26150
Organization:topicssanctionus_trade_cslofac-26150
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljk9
Organization:topicssanctionus_ofac_sdnofac-26150
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:uniqueEntityIdZUGUYXRSE173engus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:uniqueEntityIdTH7CBZEARFB9engus_sam_exclusionsusgsa-s4mr9ljk9
LegalEntity:uniqueEntityIdJ6UHVZJA12D8engus_sam_exclusionsusgsa-s4mr9lhy8
Organization:weakAliasLA KUORAengus_ofac_sdnofac-26150
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