Statements: Omnia Antibes

Canonical ID: NK-oHvNzSN27RjL3xgmv3Rh9E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCentre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleilengus_ofac_sdnofac-41501
Organization:addressEntityaddr-035c11a680104b05cec1db19d60b3fdec1ef2278engus_ofac_sdnofac-41501
Organization:countryfrengus_ofac_sdnofac-41501
Organization:id348da16f94741f8cf98af64c7de4c22bdfcd3dcaengus_ofac_sdnofac-41501
Organization:idNumber840939516-00034engus_ofac_sdnofac-41501
Organization:incorporationDate2018-06-25engus_ofac_sdnofac-41501
Organization:nameOmnia Antibesengus_ofac_sdnofac-41501
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41501
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41501engus_ofac_sdnofac-41501
Organization:taxNumber840939516engus_ofac_sdnofac-41501
Organization:topicssanctionengus_ofac_sdnofac-41501
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