Statements: EUNOMIA LIMITED

Canonical ID: NK-oPoCCWAMWaaoLhbc2ZMsAK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address88, Lane 318, Minmin Lu, Pudong Qu, Shanghaiengus_ofac_sdnofac-51355
Organization:addressEntityaddr-ed90e5ad33931b96048164b15a079c85f400e8d1engus_ofac_sdnofac-51355
Organization:aliasEunomia Ltdengus_ofac_sdnofac-51355
LegalEntity:aliasEUNOMIA LIMITEDengus_sam_exclusionsusgsa-s4mrvlj2s
LegalEntity:aliasEUNOMIA LTDengus_sam_exclusionsusgsa-s4mrvjr9j
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mrvlj2s
Organization:countrycnua_war_sanctionsua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036
LegalEntity:countrykyengus_sam_exclusionsusgsa-s4mrvjr9j
Organization:countrycnengus_ofac_sdnofac-51355
Organization:countrykyengus_ofac_sdnofac-51355
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2s
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9j
Organization:id7fc665e65c86c045f2cc6cbd590a21a385885a6cua_war_sanctionsua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036
LegalEntity:id2fa4216dd7872d9117c7bf86f3d57ecf3d79b425engus_sam_exclusionsusgsa-s4mrvjr9j
LegalEntity:idae276ff8bd86de170677b276389f455a294b1cddengus_sam_exclusionsusgsa-s4mrvlj2s
Organization:idfec5601d78198a0c640c7884a300fe783c1b1ef2us_trade_cslofac-51355
Organization:id0d9f6cd205df0c936d4cfc433667cd0b1098b57cengus_ofac_sdnofac-51355
Organization:imoNumberIMO6205948engus_ofac_sdnofac-51355
Organization:imoNumberIMO6205948ua_war_sanctionsua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036
Organization:incorporationDate2022engus_ofac_sdnofac-51355
LegalEntity:nameEUNOMIA LTDengus_sam_exclusionsusgsa-s4mrvlj2s
Organization:nameEUNOMIA LIMITEDus_trade_cslofac-51355
Organization:nameEUNOMIA LIMITEDengus_ofac_sdnofac-51355
LegalEntity:nameEUNOMIA LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9j
Organization:nameEunomia Ltdua_war_sanctionsua-ws-4ad153e5fa76cfbae0378d3b2c8523563a9d9036
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51355engus_ofac_sdnofac-51355
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2s
Organization:topicssanctionengus_ofac_sdnofac-51355
Organization:topicssanctionus_trade_cslofac-51355
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9j
LegalEntity:uniqueEntityIdTJS3R5RMKRJ9engus_sam_exclusionsusgsa-s4mrvjr9j
LegalEntity:uniqueEntityIdQ5U3PLKNLJR7engus_sam_exclusionsusgsa-s4mrvlj2s
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