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Canonical ID: NK-isScfTSjTEBmkq7uYoqKxh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rue Rodolphe-Toepffer 8, 1206 Geneva | eng | us_ofac_sdn | ofac-39666 | |||
Organization:addressEntity | addr-8fc0384500591865c0bd249de395fa2e0f4f0a93 | eng | us_ofac_sdn | ofac-39666 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-39666 | |||
Organization:id | fcf8a40a83acfcf93c13d0f1180989cde6e4bca9 | eng | us_ofac_sdn | ofac-39666 | |||
Organization:incorporationDate | 2009-07-20 | eng | us_ofac_sdn | ofac-39666 | |||
Organization:name | Ava Petroleum Services S.A. | eng | us_ofac_sdn | ofac-39666 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39666 | |||
Organization:registrationNumber | CH-660.1.612.009-4 | eng | us_ofac_sdn | ofac-39666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39666 | eng | us_ofac_sdn | ofac-39666 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39666 | |||