NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:addressEntity | | addr-50a73004788568162fcebc8c812927e142382fed | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:id | | 9990e91858e85db7355ed9d2eb3dbc1a4520367a | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:id | | 3414bf3b508fc848d865562d10b4e70c88f1e967 | | us_trade_csl | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Company:id | | 3921dc02b71ac1d9cadc4e20a48bd306407c16e8 | | opencorporates | | oc-companies-pa-843504 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:idNumber | | 843504 | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:name | | TECHNO ENERGY, S.A. | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:name | | TECHNO ENERGY, S.A. | | us_trade_csl | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/843504 | | opencorporates | | oc-companies-pa-843504 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27233 | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27233 | |
NK-Bi4Ukw3hBcpAgHhVBNGMeJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-27233 | |