Statements: JUNIOR INTERNATIONAL S.A.

Canonical ID: NK-ZJ4osA9UCGL6RSdR6F3nuL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasJUNIOR INTERNATIONAL S.A.engus_sam_exclusionsusgsa-s4mr3rkz4
LegalEntity:aliasJUNIOR INTERNACIONAL S.A.engus_sam_exclusionsusgsa-s4mr3rkz3
Organization:aliasJUNIOR INTERNACIONAL S.A.engus_ofac_sdnofac-12976
Organization:countrypaengus_ofac_sdnofac-12976
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3rkz3
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkz3
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkz4
Company:id76035a52448071a654ef999ebcb523901c0cd396opencorporatesoc-companies-pa-164253
Organization:idab07af00a78c7feaf0b6b29b17d45829f022b8f9us_trade_cslofac-12976
Organization:id3f0c38978b98ab41515bc9c8b3af9cdd28f69b90engus_ofac_sdnofac-12976
LegalEntity:ide103dbe389d795ed72757ee67f551e13b4870d58engus_sam_exclusionsusgsa-s4mr3rkz3
LegalEntity:id0ff872c2fee20666efa2c10c5ed294ef4a406d81engus_sam_exclusionsusgsa-s4mr3rkz4
Organization:nameJUNIOR INTERNATIONAL S.A.us_trade_cslofac-12976
LegalEntity:nameJUNIOR INTERNACIONAL S.A.engus_sam_exclusionsusgsa-s4mr3rkz4
LegalEntity:nameJUNIOR INTERNATIONAL S.A.engus_sam_exclusionsusgsa-s4mr3rkz3
Organization:nameJUNIOR INTERNATIONAL S.A.engus_ofac_sdnofac-12976
Company:opencorporatesUrl https://opencorporates.com/companies/pa/164253opencorporatesoc-companies-pa-164253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12976engus_ofac_sdnofac-12976
Organization:taxNumber17458-23-164253engus_ofac_sdnofac-12976
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkz3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkz4
Organization:topicssanctionus_trade_cslofac-12976
Organization:topicssanctionengus_ofac_sdnofac-12976
LegalEntity:uniqueEntityIdQSK1VX19LNT1engus_sam_exclusionsusgsa-s4mr3rkz3
LegalEntity:uniqueEntityIdF6L6VRRHRZQ1engus_sam_exclusionsusgsa-s4mr3rkz4
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