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Canonical ID: NK-kgfo3gHonktcKLyq5dgo8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haven Court, 5 Library Ramp Gibraltar United Kingdom | tw_shtc | tw-shtc-4e819a5e05b980f85670763e1cd5d8383bccb8be | ||||
Organization:address | Haven Court, 5 Library Ramp, Gibraltar | eng | us_ofac_sdn | ofac-8370 | |||
LegalEntity:address | HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||
Organization:addressEntity | addr-9dbe75140120838738b57446817e01553b31b652 | eng | us_ofac_sdn | ofac-8370 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-4e819a5e05b980f85670763e1cd5d8383bccb8be | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8370 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||
Organization:id | ad6007a1b42d38a65eccf68472e380d58cee2d0e | eng | us_ofac_sdn | ofac-8370 | |||
LegalEntity:id | 4de397b08f104715420427b44006eda9c098b944 | tw_shtc | tw-shtc-4e819a5e05b980f85670763e1cd5d8383bccb8be | ||||
LegalEntity:id | b4c8edce9b0f304a4400f3d441ef8414d56342e8 | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||
Company:id | ebc517ac9a06e64b0f5910f9a4f2bbd9828c5009 | opencorporates | oc-companies-gi-29220 | ||||
Organization:id | ae5e3c1d52354736032a23ea7f9f94ae9e230508 | us_trade_csl | ofac-8370 | ||||
Organization:name | HELFORD DIRECTORS LIMITED | us_trade_csl | ofac-8370 | ||||
LegalEntity:name | HELFORD DIRECTORS LIMITED | tw_shtc | tw-shtc-4e819a5e05b980f85670763e1cd5d8383bccb8be | ||||
Organization:name | HELFORD DIRECTORS LIMITED | eng | us_ofac_sdn | ofac-8370 | |||
LegalEntity:name | HELFORD DIRECTORS LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gi/29220 | opencorporates | oc-companies-gi-29220 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8370 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8370 | eng | us_ofac_sdn | ofac-8370 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8370 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||
Organization:topics | sanction | us_trade_csl | ofac-8370 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e819a5e05b980f85670763e1cd5d8383bccb8be | ||||
LegalEntity:uniqueEntityId | HF75MLKDD3X3 | eng | us_sam_exclusions | usgsa-s4mr3pb6h | |||