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Canonical ID: NK-m4re2J36tkXQw6ar4fmzWS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui | eng | us_ofac_sdn | ofac-44805 | |||
Organization:addressEntity | addr-5a11302ff1d7f1543ef583eb08b74a51aa654685 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:country | cf | eng | us_ofac_sdn | ofac-44805 | |||
Organization:id | 7d2350dd416cedef10bf2ecdbc1e5877894e2775 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:incorporationDate | 2020-10-01 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:incorporationDate | 2020-10-31 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:name | Logistique Economique Etrangere SARLU | eng | us_ofac_sdn | ofac-44805 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44805 | |||
Organization:registrationNumber | CA/BG2020B1559 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-44805 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44805 | eng | us_ofac_sdn | ofac-44805 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44805 | |||