Statements: INTERNATIONAL COBALT CO. INC.

Canonical ID: NK-2vPtY5kDYK3Qy8Pe4SqqUa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaskatchewan, ABengus_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
Organization:addressSaskatchewan, ABengus_ofac_sdnofac-3750
Organization:addressEntityaddr-de23f06447af5e6192457ec58cba6a7a7f7e29e1us_ofac_sdnofac-3750
Organization:countrycaus_ofac_sdnofac-3750
LegalEntity:countrycaus_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
LegalEntity:iddde210f28f0d07b24565afecd684d7514af6a25fus_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
Organization:id2a6bf7196717ba444255e0c0630de94f255b7e96us_trade_cslofac-3750
Organization:id2ad5ae0a2485eaf2cd2de626d7f319292f09687fus_ofac_sdnofac-3750
LegalEntity:nameINTERNATIONAL COBALT CO. INC.engus_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
Organization:nameINTERNATIONAL COBALT CO. INC.us_trade_cslofac-3750
Organization:nameINTERNATIONAL COBALT CO. INC.engus_ofac_sdnofac-3750
Organization:programIdUS-CUBAengus_ofac_sdnofac-3750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3750us_ofac_sdnofac-3750
Organization:topicssanctionus_ofac_sdnofac-3750
Organization:topicssanctionus_trade_cslofac-3750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
LegalEntity:uniqueEntityIdZS4DS6CUJPG3engus_sam_exclusionsusgsa-c561ea9b6effd39620641c7b14815828a4c2948b
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