| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FISHING ENTERPRISE HOLDING, INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | 2120741397076 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City | Panama | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.