Statements: Harmony Grove Corporation

Canonical ID: NK-Ug8xiJHsUpidGpTQXDC5s6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-01-23
`LegalEntity:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Seychelles		tw_shtc	`tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c`	2025-07-21
`Organization:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`Organization:addressEntity`	`addr-e386ff2689aa74fb4b7c872a7a05acd23204eecd`	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`LegalEntity:country`	sc	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-01-23
`Company:country`	sc		ua_war_sanctions	`ua-ws-manager-451`	2025-10-06
`Company:country`	sc		ua_war_sanctions_api	`ua-ws-manager-451`	2025-09-12
`Organization:country`	sc	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-01-23
`LegalEntity:id`	e07df0d10126c5d2fb21899ce433882d0e5345de		tw_shtc	`tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c`	2025-07-21
`Company:id`	7e8adb9c004099f70506d13517769c50afeff822		ua_war_sanctions	`ua-ws-manager-451`	2025-10-06
`Company:id`	6f7f8fc266bcacd9f842e704343fa0cd2213f99e		ua_war_sanctions_api	`ua-ws-manager-451`	2025-09-12
`Organization:id`	c92786740adf5bac416721fdfcd4dd3d6ea9b914		us_trade_csl	`ofac-51906`	2025-01-10
`LegalEntity:id`	816e16b42d3e639de4c3c870f99192f3a1736ecd	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-02-23
`Organization:id`	72229d8ad04bde60d8f3d6c9df5e3166e3537b7d	eng	us_ofac_sdn	`ofac-51906`	2025-06-02
`Organization:id`	ea75b2db100f0435d1ab3a0e42573fc483936ca3	eng	gb_fcdo_sanctions	`gb-fcdo-named-harmony-grove-corp`	2025-07-21
`Company:imoNumber`	IMO6457171		ua_war_sanctions	`ua-ws-manager-451`	2025-10-06
`Company:imoNumber`	IMO6457171		ua_war_sanctions_api	`ua-ws-manager-451`	2025-09-12
`Organization:imoNumber`	IMO6457171	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`LegalEntity:name`	HARMONY GROVE CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-01-23
`Organization:name`	Harmony Grove Corporation	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`Company:name`	Harmony Grove Corp		ua_war_sanctions_api	`ua-ws-manager-451`	2025-09-12
`Organization:name`	HARMONY GROVE CORP	eng	gb_fcdo_sanctions	`gb-fcdo-named-harmony-grove-corp`	2025-07-21
`Company:name`	Harmony Grove Corp		ua_war_sanctions	`ua-ws-manager-451`	2025-10-06
`LegalEntity:name`	HARMONY GROVE CORPORATION		tw_shtc	`tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c`	2025-07-21
`Organization:name`	HARMONY GROVE CORPORATION		us_trade_csl	`ofac-51906`	2025-01-10
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51906`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51906	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e6e28448ffe54e03762af887bb81ceb9b99ae97c`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-01-23
`Company:topics`	poi		ua_war_sanctions_api	`ua-ws-manager-451`	2025-09-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51906`	2025-01-10
`Organization:topics`	sanction		us_trade_csl	`ofac-51906`	2025-07-17
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-451`	2025-10-06
`LegalEntity:uniqueEntityId`	YXF5BNB8FNG5	eng	us_sam_exclusions	`usgsa-s4mrvjrkd`	2025-01-23

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