Statements: PABAS HOLDING CORP.

Canonical ID: NK-jSHM5eFBH399PBfmaqXZYM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-16858
LegalEntity:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4l7
LegalEntity:ide81618c1db6605de2ce52e5bf80b4895b75cd49aengus_sam_exclusionsusgsa-s4mr4k4l7
Company:iddf9eff40c021220cf8ef9b9519f2fa667b6fe524opencorporatesoc-companies-pa-633523
Organization:idae0a239367265f11c4caf04629eb9df4b381a9fbengus_ofac_sdnofac-16858
Organization:id7d511b7de69dcb8ac9eda8411b9f7e067c03ae83us_trade_cslofac-16858
LegalEntity:namePABAS HOLDING CORP.engus_sam_exclusionsusgsa-s4mr4k4l7
Organization:namePABAS HOLDING CORP.engus_ofac_sdnofac-16858
Organization:namePABAS HOLDING CORP.us_trade_cslofac-16858
Company:opencorporatesUrl https://opencorporates.com/companies/pa/633523opencorporatesoc-companies-pa-633523
Organization:programIdUS-NARCOengus_ofac_sdnofac-16858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16858engus_ofac_sdnofac-16858
Organization:taxNumber1428011-1-633523engus_ofac_sdnofac-16858
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4l7
Organization:topicssanctionus_trade_cslofac-16858
Organization:topicssanctionengus_ofac_sdnofac-16858
LegalEntity:uniqueEntityIdZXC6PLQ3KBL4engus_sam_exclusionsusgsa-s4mr4k4l7
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