Keep updated
Get in touch
Canonical ID: NK-i59BNASHsy7pT4uaVEAhUC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA London | eng | us_ofac_sdn | ofac-35081 | |||
Organization:address | Suite 3.15 One Fetter Lane, EC4A 1BR London | eng | us_ofac_sdn | ofac-35081 | |||
Organization:addressEntity | addr-2f7dd22ef395c18747daefc5d0a2262677e0d681 | us_ofac_sdn | ofac-35081 | ||||
Organization:addressEntity | addr-5e95838afe46200e0a66dfde830c3e9bb50bb403 | us_ofac_sdn | ofac-35081 | ||||
Organization:country | gb | us_ofac_sdn | ofac-35081 | ||||
Organization:id | c0c45fd0559fc56fc7df1aa71beda7c22c855db3 | us_ofac_sdn | ofac-35081 | ||||
Organization:incorporationDate | 2018-12-04 | us_ofac_sdn | ofac-35081 | ||||
Organization:name | Photon Pro LLP | eng | us_ofac_sdn | ofac-35081 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35081 | |||
Organization:registrationNumber | OC425116 | eng | us_ofac_sdn | ofac-35081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35081 | us_ofac_sdn | ofac-35081 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35081 | ||||