Statements: Department of Securities

Canonical ID: us-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4100 State Rte 237, Arlington, VA 22203engus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:emailinfo@departmentofsecurities.usengus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:idc3c1aad26bf67e0f3e88afe6330f53959e404849engus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:nameDepartment of Securitiesengus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:notesFax:  Noneengus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:phone1-888-831-0704engus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-securitiesengus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
LegalEntity:website http://www.departmentofsecurities.us/engus_sec_pauseus-sec-pause-0b5e5ac606ab7863f238fbad40d61a7450814ad8
  • 1 - 9 of 9

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting