Statements: Bonjoure Commodity F.Z.E.

Canonical ID: ofac-56409 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAjmanengus_ofac_sdnofac-56409
Organization:addressEntityaddr-df3711eb039df5a7b4215d8bed81be562e72a683engus_ofac_sdnofac-56409
Organization:countryaeengus_ofac_sdnofac-56409
Organization:ida64fbef7b2524cd4db06686e58a024e29157bceaus_trade_cslofac-56409
Organization:id277c00d678b75e5e4844a5560ae141749282216aengus_ofac_sdnofac-56409
Organization:incorporationDate2015engus_ofac_sdnofac-56409
Organization:nameBonjoure Commodity F.Z.E.engus_ofac_sdnofac-56409
Organization:nameBONJOURE COMMODITY F.Z.E.us_trade_cslofac-56409
Organization:programIdUS-IRANengus_ofac_sdnofac-56409
Organization:registrationNumber16021engus_ofac_sdnofac-56409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56409engus_ofac_sdnofac-56409
Organization:topicssanctionengus_ofac_sdnofac-56409
Organization:topicssanctionus_trade_cslofac-56409
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