Statements: NIREF

Canonical ID: NK-RpVmHWVLDLWmThsjV4LUus · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoezembolcht 23, Rotterdamengus_ofac_sdnofac-1555
LegalEntity:addressBOEZEMBOLCHT 23, ROTTERDAM, NLDengus_sam_exclusionsusgsa-s4mr3pcfr
Organization:addressEntityaddr-1b785e4d232f9bd558a360622c61fc90e9eafba5engus_ofac_sdnofac-1555
Organization:countrynlengus_ofac_sdnofac-1555
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr3pcfr
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcfr
Organization:id0c9d8c0a528e6e5c0f6f38b21197ffe5304818b4engus_ofac_sdnofac-1555
LegalEntity:ideb197bb7672312376e4b759ef6afbeba3a7ff722engus_sam_exclusionsusgsa-s4mr3pcfr
Organization:idfb3c59a8e97024842afae0a52ec192db4430026fus_trade_cslofac-1555
Organization:nameNIREFengus_ofac_sdnofac-1555
LegalEntity:nameNIREFengus_sam_exclusionsusgsa-s4mr3pcfr
Organization:nameNIREFus_trade_cslofac-1555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1555engus_ofac_sdnofac-1555
Organization:topicssanctionus_trade_cslofac-1555
Organization:topicssanctionengus_ofac_sdnofac-1555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcfr
LegalEntity:uniqueEntityIdE91ZMZ6NSJU5engus_sam_exclusionsusgsa-s4mr3pcfr
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