Statements: JARACO S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address45 ROUTE DE FRONTENEX, CH-1207 GENEVAengus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:address45 Route de Frontenex Geneva CH-1207 Switzerlandtw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
Organization:address45 Route de Frontenex, CH-1207 Genevaengus_ofac_sdnofac-8377
Organization:addressEntityaddr-0edda09d323565788f433169e6d5be631efc3cacus_ofac_sdnofac-8377
LegalEntity:aliasTRADACO S.A.tw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
Organization:aliasSOKTARengus_ofac_sdnofac-8377
Organization:aliasTRADACO S.A.engus_ofac_sdnofac-8377
LegalEntity:aliasSOKTARengus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:countrychtw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p1ww
Organization:countrychus_ofac_sdnofac-8377
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pzsn
Organization:idde85765e9065c30a55615e68dd350ef00b3ec739us_ofac_sdnofac-8377
LegalEntity:id006db5deee45cedf7286f3daf3f00316845d2b95tw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
LegalEntity:id452ca298bce1fb11c9ddb0475d889477721db332us_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:id8a851ff8c812146486498beba92f06662d389b80us_sam_exclusionsusgsa-s4mr3pgm3
Organization:idc3f8050d8e779b8fecd0521393d4448f2204eeddus_trade_cslofac-8377
LegalEntity:id264795ca448aad650004556f3c75e7aef5490964us_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:nameTRADACO S.A.engus_sam_exclusionsusgsa-s4mr3pzsn
Organization:nameJARACO S.A.engus_ofac_sdnofac-8377
LegalEntity:nameJARACO S.A.tw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
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 JARACO S.A., TRADACO S.A.)engus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:notes(also SOKTAR, JARACO S.A.)engus_sam_exclusionsusgsa-s4mr3pzsn
Organization:programIdUS-IRAQengus_ofac_sdnofac-8377
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8377us_ofac_sdnofac-8377
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgm3
Organization:topicssanctionus_trade_cslofac-8377
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p1ww
Organization:topicssanctionus_ofac_sdnofac-8377
LegalEntity:topicsexport.controltw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
LegalEntity:uniqueEntityIdWJASQ1E6EDM5engus_sam_exclusionsusgsa-s4mr3pzsn
LegalEntity:uniqueEntityIdGTU7Q1CYCWQ9engus_sam_exclusionsusgsa-s4mr3pgm3
LegalEntity:uniqueEntityIdQ9RKDTS87C45engus_sam_exclusionsusgsa-s4mr3p1ww
LegalEntity:weakAliasSOKTARtw_shtctw-shtc-fa6e2a40662503ed33515d764085a497f25303a2
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