Statements: Africada Micro-Finance Ltd

Canonical ID: NK-iYF42PbdDeDxhhTA9UzkF9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrygmengus_ofac_sdnofac-23327
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr6hn7r
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn7r
Organization:ida2294eb54fb6f3c12ec1eec5c40b92b65a64805fus_trade_cslofac-23327
Company:id581eb86269ede47c5a5e6f1f36cc26de6a8dafa1ext_us_ofac_press_releasesNK-iYF42PbdDeDxhhTA9UzkF9
Organization:id40ebf114aca2f8f4db688192725d67e30580fe19engus_ofac_sdnofac-23327
Company:id581eb86269ede47c5a5e6f1f36cc26de6a8dafa1engus_ofac_press_releasesofac-pr-24dbe1e67fe10f0432fa1e74acf01ddb854cddd7
LegalEntity:id0ddc89f46e5d187eb8afc099433d4ff307af544bengus_sam_exclusionsusgsa-s4mr6hn7r
Company:nameAfricada Micro-Finance Ltdengus_ofac_press_releasesofac-pr-24dbe1e67fe10f0432fa1e74acf01ddb854cddd7
Organization:nameAFRICADA MICRO-FINANCE LTDus_trade_cslofac-23327
LegalEntity:nameAFRICADA MICRO-FINANCE LTDengus_sam_exclusionsusgsa-s4mr6hn7r
Organization:nameAfricada Micro-Finance Ltdengus_ofac_sdnofac-23327
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23327
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23327engus_ofac_sdnofac-23327
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engus_ofac_press_releasesofac-pr-24dbe1e67fe10f0432fa1e74acf01ddb854cddd7
Organization:topicssanctionengus_ofac_sdnofac-23327
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn7r
Organization:topicssanctionus_trade_cslofac-23327
LegalEntity:uniqueEntityIdDJ35KVYMNAT8engus_sam_exclusionsusgsa-s4mr6hn7r
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting