NK-9WckByZLxTcH9BMBRWctfd | | Organization:address | | P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:addressEntity | | addr-0ef35d8c90b8233c106cdd12824f90c5b5a6f5c9 | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:id | | dafd02ee01a255de0c214491639883cd03b2f3e1 | | us_trade_csl | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:id | | 652a9ec6466ecc184b543465f82e6fc969948112 | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Company:id | | bb6917ecea2185c245544a7b7585e18c00fa6b23 | | opencorporates | | oc-companies-pa-677849 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:name | | ROMIK S.A. | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:name | | ROMIK S.A. | | us_trade_csl | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/677849 | | opencorporates | | oc-companies-pa-677849 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19938 | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:taxNumber | | 1661921-1-677849 | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19938 | |
NK-9WckByZLxTcH9BMBRWctfd | | Organization:topics | | sanction | | us_trade_csl | | ofac-19938 | |