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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Planet 2 Reaching Inc · Planet 2 Reaching, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| PermID | 5071172149 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G7LSQKEK44A7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7043 Fisher Dr., Unit 7043, 33109-0064 Miami Beach · 7043 Fisher Dr., Unit 7043, MIAMI BEACH, FLORIDA, 33109-0064, United States · DE | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-26263 · ofac-pr-6e3d480a490fd74fdecdafb39d56e0baa76f57fc · permid-5071172149 · oc-companies-us-de-6167767 · usgsa-s4mr7xq8kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7043 Fisher Dr., Unit 7043, 33109-0064 Miami Beach | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Raul Antonio Gorrin Belisario Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| DE | United States |