NK-7p87RebKsSLhTSaG9bGsCv | | Organization:address | | Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:address | | Colombia | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:addressEntity | | addr-8945f941740d43ff63c3c4f525d4bc0c6e2bafba | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:country | | co | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:id | | a450087102414132d3d089af8036414eaabe37a4 | | us_trade_csl | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:id | | 4f29c7ce4d569d25b39a798dee40528e964b5ee5 | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:id | | e46563ff8b5d60cda00c1c6b82775f41140ef97d | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:idNumber | | 900543259-5 | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:incorporationDate | | 2012-10-05 | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:jurisdiction | | co | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:name | | EXCLUSIVE IMPORT EXPORT S.A.S. | | us_trade_csl | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:name | | EXCLUSIVE IMPORT EXPORT S.A.S. | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:name | | Exclusive Import Export SAS | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:permId | | 5083452035 | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015 | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:sourceUrl | | https://permid.org/1-5083452035 | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Company:status | | Active | | permid | | permid-5083452035 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:topics | | sanction | | us_trade_csl | | ofac-33015 | |