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Canonical ID: NK-4HCciS2VyrU9JVSFP5GD8y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mr5csb1 | |||
Organization:address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town | eng | us_ofac_cons | ofac-19996 | |||
Company:address | British Virgin Islands | permid | permid-5035413988 | ||||