Statements: Mask Trans

Canonical ID: NK-mQde2wkLr6ZRVEC2rxddTj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, CHENNAI, TAMIL NADU, 600057, Indiapermidpermid-5090710739
Organization:address1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai - 600057engus_ofac_sdnofac-51222
LegalEntity:address1ST FLOOR, SRI MANGALAM AGENCIES YADAIMEDAI COMPLEX, 39 MANALI EXPRESS ROAD, CHENNAI - 600057engus_sam_exclusionsusgsa-s4mrtxmfg
LegalEntity:address1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road Chennai 600057 Indiatw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Organization:addressEntityaddr-2028f107f324d4933a9008ff3633e0f7ef239997us_ofac_sdnofac-51222
Company:countryinpermidpermid-5090710739
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxmfg
Organization:countryinus_ofac_sdnofac-51222
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmfg
LegalEntity:idc9710973387b38ec44b63dbfee2766c4a650c28eus_sam_exclusionsusgsa-s4mrtxmfg
Organization:id0172d2f25dee858471ef04d4c6bde27278085d5dus_trade_cslofac-51222
Company:id49eb28e2e7f523cf147c648bd2b95d4837b2c899permidpermid-5090710739
Organization:id3d6645f8135b775f9b081c8bff66bcc462fab28dus_ofac_sdnofac-51222
LegalEntity:id723955f725f4f703beda1697ba6f2ef302fbdab9tw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Organization:incorporationDate2018us_ofac_sdnofac-51222
Organization:nameMASK TRANSengus_ofac_sdnofac-51222
Company:nameMask Transpermidpermid-5090710739
LegalEntity:nameMASK TRANSengus_sam_exclusionsusgsa-s4mrtxmfg
LegalEntity:nameMASK TRANStw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Organization:nameMASK TRANSus_trade_cslofac-51222
Company:permId5090710739permidpermid-5090710739
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51222
Organization:registrationNumberUDYAM-TN-02-0125604engus_ofac_sdnofac-51222
Company:sourceUrl https://permid.org/1-5090710739permidpermid-5090710739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51222us_ofac_sdnofac-51222
Company:statusActivepermidpermid-5090710739
LegalEntity:topicsexport.controltw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Organization:topicssanctionus_trade_cslofac-51222
Organization:topicssanctionus_ofac_sdnofac-51222
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmfg
LegalEntity:uniqueEntityIdYE86Z2NZ5WQ4engus_sam_exclusionsusgsa-s4mrtxmfg
  • Previous
  • 1 - 31 of 31
  • Next