Statements: AGRIFLORA CORP.

Canonical ID: NK-co9fEqY25Kdp3V4h6mSZ2U · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SOLACE REALTY LLC	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	MOVING SYNDICATE LLC	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	AGRO ENGINEERING EXPORTS INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	AGRI-TECH ENTERPRISES INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	JALEEL PHILLIPS	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	AGRO-AMERICA INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	AGRO AMERICA INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	AGROAMERICA	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	PHILLIPS JERRY	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	JERRY PHILLIPS	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	ROUTINE CLEANING AND SANITATION LLC	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	CULTIVATIONS INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	JAFEEL PHILLIPS	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	TIAN JUZO	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	AGRIFLORA CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`LegalEntity:alias`	PHILLIPS JALEEL	eng	us_sam_exclusions	`usgsa-s4mrrdk9y`	2024-09-10
`Company:alias`	MOVING SYNDICATE LLC	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	AGRO ENGINEERING EXPORTS INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	PHILLIPS JALEEL	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	AGRI-TECH ENTERPRISES INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	AGRO AMERICA INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	JALEEL PHILLIPS	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	PHILLIPS JERRY	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	AGRIFLORA CORP.	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	SOLACE REALTY LLC	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	AGROAMERICA	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	JAFEEL PHILLIPS	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	JERRY PHILLIPS	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	AGRO-AMERICA INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	ROUTINE CLEANING AND SANITATION LLC	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	TIAN JUZO	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10
`Company:alias`	CULTIVATIONS INC.	eng	us_sam_exclusions	`usgsa-s4mrrdk9w`	2024-09-10

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