Statements: IDA Consultancy

Canonical ID: us-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address199111 32nd Road, Flushing, NY 11358engus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:id0c3fe987c07ac3cc760f5031b35e9a274fad271fengus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:nameIDA Consultancyengus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:notesFax: 646-224-9557engus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:phone646-502-8257engus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/ida-consultancyengus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:topicscrime.fraudengus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
Company:website http://www.idaconsultancy.com/engus_sec_pauseus-sec-pause-83e388cfc93b275021899a6706c9ae3ba307ee0d
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting