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Planet 2 Reaching, Inc.

Sanctioned entity
TypeCompany[sources]
NamePlanet 2 Reaching Inc · Planet 2 Reaching, Inc.[sources]
Incorporation datenot available[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
PermID5071172149[sources]
Registration numbernot available[sources]
Unique Entity IDG7LSQKEK44A7[sources]
StatusActive[sources]
Address7043 Fisher Dr., Unit 7043, 33109-0064 Miami Beach · 7043 Fisher Dr., Unit 7043, MIAMI BEACH, FLORIDA, 33109-0064, United States · DE[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,642

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

Source data IDs: usgsa-s4mr7xq8k · oc-companies-us-de-6167767 · permid-5071172149 · ofac-26263

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting