NK-8DsEoJNiyH8NEiW89z2zih | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:address | | Panama | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:addressEntity | | addr-dc11e490b05130757e9c593fbea01cc41f96c6cb | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:country | | pa | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:id | | 9128a39106852960fc7e115f7ab4b0a60d9255b1 | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:id | | 81aba09fc345b5b7c7cbef21fd732161c50d4fa7 | | opencorporates | | oc-companies-pa-568507 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:id | | 2e1a7dd158c3b2200d0453e406f53e7ff69b74c8 | | us_trade_csl | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:id | | 0a9ec9b17a085a87edf89645f6924befe6c1754b | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:idNumber | | IMO 5447549 | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:jurisdiction | | pa | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:name | | TOVASE DEVELOPMENT CORP | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:name | | TOVASE DEVELOPMENT CORP | | us_trade_csl | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:name | | Tovase Development Corp | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/568507 | | opencorporates | | oc-companies-pa-568507 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:permId | | 5071402820 | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:registrationNumber | | 568507 | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:sourceUrl | | https://permid.org/1-5071402820 | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27428 | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Company:status | | Active | | permid | | permid-5071402820 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:topics | | sanction | | us_trade_csl | | ofac-27428 | |