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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9WckByZLxTcH9BMBRWctfdOrganization:addressP.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama Cityengus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:addressEntityaddr-0ef35d8c90b8233c106cdd12824f90c5b5a6f5c9engus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:countrypaengus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:iddafd02ee01a255de0c214491639883cd03b2f3e1us_trade_cslofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:id652a9ec6466ecc184b543465f82e6fc969948112engus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdCompany:idbb6917ecea2185c245544a7b7585e18c00fa6b23opencorporatesoc-companies-pa-677849
NK-9WckByZLxTcH9BMBRWctfdOrganization:nameROMIK S.A.engus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:nameROMIK S.A.us_trade_cslofac-19938
NK-9WckByZLxTcH9BMBRWctfdCompany:opencorporatesUrl https://opencorporates.com/companies/pa/677849opencorporatesoc-companies-pa-677849
NK-9WckByZLxTcH9BMBRWctfdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19938engus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:taxNumber1661921-1-677849engus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:topicssanctionengus_ofac_sdnofac-19938
NK-9WckByZLxTcH9BMBRWctfdOrganization:topicssanctionus_trade_cslofac-19938
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