Statements: JARACO S.A.

Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address45 Route de Frontenex Geneva CH-1207 Switzerlandtw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
Organization:address45 Route de Frontenex, CH-1207 Genevaengus_ofac_sdnofac-8377
LegalEntity:address45 ROUTE DE FRONTENEX, CH-1207 GENEVA, CHEengus_sam_exclusionsusgsa-s4mr3pgm3
Organization:addressEntityaddr-0edda09d323565788f433169e6d5be631efc3cacengus_ofac_sdnofac-8377
Organization:aliasTRADACO S.A.engus_ofac_sdnofac-8377
LegalEntity:aliasTRADACO S.A.tw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
Organization:aliasSOKTARengus_ofac_sdnofac-8377
LegalEntity:aliasSOKTARengus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:countrychtw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3pgm3
Organization:countrychengus_ofac_sdnofac-8377
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:id006db5deee45cedf7286f3daf3f00316845d2b95tw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
LegalEntity:idf3c430d3e7bd9a83b67ca4a15289a99b752e1e92engus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:idd890a5869b5d40887738392f78e281e4dd73cf4bengus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:idd47840fca7f2d2eb81fc9e14d8d7e699bcf06a86engus_sam_exclusionsusgsa-s4mr3pzsn
Organization:idc3f8050d8e779b8fecd0521393d4448f2204eeddus_trade_cslofac-8377
Organization:id44de89140790c8eaecfea99b4e42b5b8156ae8c1engus_ofac_sdnofac-8377
LegalEntity:nameJARACO S.A.tw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
Organization:nameJARACO S.A.engus_ofac_sdnofac-8377
LegalEntity:nameTRADACO S.A.engus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:nameJARACO S.A.engus_sam_exclusionsusgsa-s4mr3pgm3
Organization:nameJARACO S.A.us_trade_cslofac-8377
LegalEntity:notes(also SOKTAR, TRADACO S.A.)engus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:notes(also SOKTAR, JARACO S.A.)engus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:notes(also JARACO S.A., TRADACO S.A.)engus_sam_exclusionsusgsa-s4mr3p1ww
Organization:programIdUS-IRAQengus_ofac_sdnofac-8377
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8377engus_ofac_sdnofac-8377
Organization:topicssanctionus_trade_cslofac-8377
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:topicsexport.controltw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
Organization:topicssanctionengus_ofac_sdnofac-8377
LegalEntity:uniqueEntityIdGTU7Q1CYCWQ9engus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:uniqueEntityIdWJASQ1E6EDM5engus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:uniqueEntityIdQ9RKDTS87C45engus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:weakAliasSOKTARtw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
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