Keep updated
Get in touch
Canonical ID: NK-ACEjyh3HPb8MiJYeGzMyzD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 80 BROAD STREET, MONROVIA, LBR | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||
Organization:address | 80 Broad Street, Monrovia | eng | us_ofac_sdn | ofac-52170 | |||
Company:address | Liberia | permid | permid-5091714262 | ||||
Organization:addressEntity | addr-9119da355fb01059ffdc65426b960d7adaa033e6 | eng | us_ofac_sdn | ofac-52170 | |||
LegalEntity:country | lr | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-52170 | |||
Company:country | lr | permid | permid-5091714262 | ||||
Organization:country | in | ua_war_sanctions | ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||
Organization:id | 9c6c6b5785b9ba6ba5f1ff076ae964a72dd3d7b3 | eng | us_ofac_sdn | ofac-52170 | |||
Company:id | d9cff82f4387668178c7814210f2b7d9ed9acc89 | permid | permid-5091714262 | ||||
Organization:id | a9d5364ef7435cebafe8868de55c52a52c5da239 | ua_war_sanctions | ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5 | ||||
LegalEntity:id | 1b11e2997fd60e69ddbcfd8d9763df864cfa265e | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||
Organization:id | 6b4ff6432e09e0ab54721886d89b6c86b0eff5ac | us_trade_csl | ofac-52170 | ||||
Organization:imoNumber | IMO6495401 | ua_war_sanctions | ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5 | ||||
Organization:imoNumber | IMO6495401 | eng | us_ofac_sdn | ofac-52170 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-52170 | |||
Company:jurisdiction | lr | permid | permid-5091714262 | ||||
LegalEntity:name | LULE ONE SERVICES INC | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||
Company:name | Lule One Services Inc | permid | permid-5091714262 | ||||
Organization:name | LULE ONE SERVICES INC | eng | us_ofac_sdn | ofac-52170 | |||
Organization:name | LULE ONE SERVICES INC | us_trade_csl | ofac-52170 | ||||
Organization:name | Lule One Services Inc | ua_war_sanctions | ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5 | ||||
Company:permId | 5091714262 | permid | permid-5091714262 | ||||
Organization:registrationNumber | C-126723 | eng | us_ofac_sdn | ofac-52170 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52170 | eng | us_ofac_sdn | ofac-52170 | |||
Company:sourceUrl | https://permid.org/1-5091714262 | permid | permid-5091714262 | ||||
Company:status | Active | permid | permid-5091714262 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52170 | |||
Organization:topics | sanction | us_trade_csl | ofac-52170 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||
LegalEntity:uniqueEntityId | ZCLHVRBQZ727 | eng | us_sam_exclusions | usgsa-s4mrvjrr4 | |||