Statements: RISING PHOENIX PROVIDER NV

Canonical ID: NK-PiLR6pXZNz5xaJaDSazWQL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address40D Keizer Straat, Paramariboengus_ofac_sdnofac-53880
LegalEntity:address40D KEIZER STRAAT, PARAMARIBO, SURengus_sam_exclusionsusgsa-s4mrw3y6m
Organization:addressEntityaddr-a1ef03ca9816b642dcf5c07a8213e37f03c4eaa9engus_ofac_sdnofac-53880
Organization:countrysrengus_ofac_sdnofac-53880
LegalEntity:countrysrengus_sam_exclusionsusgsa-s4mrw3y6m
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y6m
Organization:idccafa2c55575e616bc355d97de05b6bda8184c43us_trade_cslofac-53880
LegalEntity:ideead8551aad525fe9daf46b9d445826f086cf01bengus_sam_exclusionsusgsa-s4mrw3y6m
Organization:ide32572625eff06fb6b349b6061e990c2280f67a7engus_ofac_sdnofac-53880
Organization:imoNumberIMO6191691engus_ofac_sdnofac-53880
Organization:nameRISING PHOENIX PROVIDER NVengus_ofac_sdnofac-53880
LegalEntity:nameRISING PHOENIX PROVIDER NVengus_sam_exclusionsusgsa-s4mrw3y6m
Organization:nameRISING PHOENIX PROVIDER NVus_trade_cslofac-53880
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53880engus_ofac_sdnofac-53880
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3y6m
Organization:topicssanctionus_trade_cslofac-53880
Organization:topicssanctionengus_ofac_sdnofac-53880
LegalEntity:uniqueEntityIdU54VH8A8ZD36engus_sam_exclusionsusgsa-s4mrw3y6m
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