Statements: KS International Traders

Canonical ID: ofac-55448 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address400095 Mumbaiengus_ofac_sdnofac-55448
Organization:addressEntityaddr-f62060ab7c4ec0b07fa7ada54bcd23d13e72737cengus_ofac_sdnofac-55448
Organization:countryinengus_ofac_sdnofac-55448
Organization:id3892ebb1b21c93e2504b537821986bdb508d91d5engus_ofac_sdnofac-55448
Organization:id2f1b56fb3dc08696d6d1713c068300168f1fe110us_trade_cslofac-55448
Organization:incorporationDate2022-12-27engus_ofac_sdnofac-55448
Organization:nameKS International Tradersengus_ofac_sdnofac-55448
Organization:nameKS INTERNATIONAL TRADERSus_trade_cslofac-55448
Organization:programIdUS-NARCOengus_ofac_sdnofac-55448
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55448engus_ofac_sdnofac-55448
Organization:taxNumber27AAZFK8713F2ZQengus_ofac_sdnofac-55448
Organization:topicssanctionengus_ofac_sdnofac-55448
Organization:topicssanctionus_trade_cslofac-55448
Organization:weakAliasKS Pharmacyengus_ofac_sdnofac-55448
Organization:website http://www.ksinternationalpharmacy.com/engus_ofac_sdnofac-55448
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