Statements: ARCHI CENTRE I.C.E. LIMITED

Canonical ID: NK-hTHeih3PGppgrq2ahjFDxn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 MANDEVILLE PLACE, LONDON, GBRengus_sam_exclusionsusgsa-s4mr3pb61
Organization:address3 Mandeville Place, Londonengus_ofac_sdnofac-8345
LegalEntity:address3 Mandeville Place London United Kingdomtw_shtctw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca
Organization:addressEntityaddr-a2147730a26098b4b07f71b3d59a4837e0baece5engus_ofac_sdnofac-8345
LegalEntity:countrygbtw_shtctw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pb61
Organization:countrygbengus_ofac_sdnofac-8345
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb61
Organization:id515a55fbd34a8009acab16a3da5712738423ede2us_trade_cslofac-8345
LegalEntity:id17aec08df62e5cebfe56414e379fb960d645ba1eengus_sam_exclusionsusgsa-s4mr3pb61
Organization:idde943d38e6792fea2cd7eae3479f7389b136764bengus_ofac_sdnofac-8345
LegalEntity:id2eb8048e5b0da0a491314934987e8419bfb3ed81tw_shtctw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca
LegalEntity:nameARCHI CENTRE I.C.E. LIMITEDengus_sam_exclusionsusgsa-s4mr3pb61
Organization:nameARCHI CENTRE I.C.E. LIMITEDengus_ofac_sdnofac-8345
LegalEntity:nameARCHI CENTRE I.C.E. LIMITEDtw_shtctw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca
Organization:nameARCHI CENTRE I.C.E. LIMITEDus_trade_cslofac-8345
Organization:programIdUS-IRAQengus_ofac_sdnofac-8345
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8345engus_ofac_sdnofac-8345
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb61
LegalEntity:topicsexport.controltw_shtctw-shtc-62122ac7a99cb01ce682a606fbc113f965385cca
Organization:topicssanctionus_trade_cslofac-8345
Organization:topicssanctionengus_ofac_sdnofac-8345
LegalEntity:uniqueEntityIdEHJJAYL44VD7engus_sam_exclusionsusgsa-s4mr3pb61
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