Statements: WESTLINE ENTERPRISES, INC.

Canonical ID: NK-mxu7SvoPKtp9kWTQuFJQgo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPanamapermidpermid-5040694751
Company:addressB.C., 519 9th St E, NORTH VANCOUVER, BRITISH COLUMBIA, V7L 2B6, Canadapermidpermid-5040694751
Company:countrycapermidpermid-5040694751
Organization:countrypaengus_ofac_sdnofac-19308
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpmk
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpmk
Organization:id9f6a76230a30d775cf4014d77006ff3f4fdbad51engus_ofac_sdnofac-19308
Company:ide4fce67abfc98f16f4da9bf78f99bfaf5dfb989fopencorporatesoc-companies-pa-617448
LegalEntity:idd2fbdcdcd83f4c8c267f2b3a0eb301cc03d3c417engus_sam_exclusionsusgsa-s4mrvrpmk
Company:idea5696dfebcceec7654bcaa93dc7f1cc28d928f6permidpermid-5040694751
Organization:idb74f0008e97ec63d1ba861b30e7ca4b97adcdf9dus_trade_cslofac-19308
Company:incorporationDate2008-05-27permidpermid-5040694751
Company:jurisdictionpapermidpermid-5040694751
Organization:nameWESTLINE ENTERPRISES, INC.engus_ofac_sdnofac-19308
LegalEntity:nameWESTLINE ENTERPRISES, INC.engus_sam_exclusionsusgsa-s4mrvrpmk
Company:nameWestline Enterprises Incpermidpermid-5040694751
Organization:nameWESTLINE ENTERPRISES, INC.us_trade_cslofac-19308
Company:opencorporatesUrl https://opencorporates.com/companies/pa/617448opencorporatesoc-companies-pa-617448
Company:permId5040694751permidpermid-5040694751
Company:phone+16049805543permidpermid-5040694751
Organization:programIdUS-NARCOengus_ofac_sdnofac-19308
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19308engus_ofac_sdnofac-19308
Company:sourceUrl https://permid.org/1-5040694751permidpermid-5040694751
Company:statusActivepermidpermid-5040694751
Organization:taxNumber1351606-1-617448engus_ofac_sdnofac-19308
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpmk
Organization:topicssanctionus_trade_cslofac-19308
Organization:topicssanctionengus_ofac_sdnofac-19308
LegalEntity:uniqueEntityIdRLUETNDXELG3engus_sam_exclusionsusgsa-s4mrvrpmk
Company:website http://www.westlineenterprises.com/permidpermid-5040694751
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