Statements: Mask Trans

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1ST FLOOR, SRI MANGALAM AGENCIES YADAIMEDAI COMPLEX, 39 MANALI EXPRESS ROAD, CHENNAI - 600057, INDengus_sam_exclusionsusgsa-s4mrtxmfg
Organization:address1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, 600057 Chennaiengus_ofac_sdnofac-51222
LegalEntity:address1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road Chennai 600057 Indiatw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Company:address1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, CHENNAI, TAMIL NADU, 600057, Indiapermidpermid-5090710739
Organization:addressEntityaddr-71dac995bb834231f022b0cd5073f928f5a5c742engus_ofac_sdnofac-51222
Company:countryinpermidpermid-5090710739
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxmfg
Organization:countryinengus_ofac_sdnofac-51222
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmfg
Organization:id0172d2f25dee858471ef04d4c6bde27278085d5dus_trade_cslofac-51222
LegalEntity:id723955f725f4f703beda1697ba6f2ef302fbdab9tw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Company:id49eb28e2e7f523cf147c648bd2b95d4837b2c899permidpermid-5090710739
LegalEntity:id915d6c2fd5e558d7d5749b70a2b1f1bd0e9c0accengus_sam_exclusionsusgsa-s4mrtxmfg
Organization:id4008d9d7325c4bd48adbe41730536686b7a91db9engus_ofac_sdnofac-51222
Organization:incorporationDate2018engus_ofac_sdnofac-51222
LegalEntity:nameMASK TRANStw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
Company:nameMask Transpermidpermid-5090710739
Organization:nameMASK TRANSus_trade_cslofac-51222
LegalEntity:nameMASK TRANSengus_sam_exclusionsusgsa-s4mrtxmfg
Organization:nameMASK TRANSengus_ofac_sdnofac-51222
Company:permId5090710739permidpermid-5090710739
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51222
Organization:registrationNumberUDYAM-TN-02-0125604engus_ofac_sdnofac-51222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51222engus_ofac_sdnofac-51222
Company:sourceUrl https://permid.org/1-5090710739permidpermid-5090710739
Company:statusActivepermidpermid-5090710739
Organization:topicssanctionengus_ofac_sdnofac-51222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmfg
Organization:topicssanctionus_trade_cslofac-51222
LegalEntity:topicsexport.controltw_shtctw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440
LegalEntity:uniqueEntityIdYE86Z2NZ5WQ4engus_sam_exclusionsusgsa-s4mrtxmfg
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