Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:address4100 Salzedo St., Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Company:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United Statespermidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:addressEntityaddr-c31774e80a89434ddee248ec5b03335e7d6b8157engus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:countryusengus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Company:countryuspermidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Company:iddf6740f7d3715b7681fc5fc6e22e8683895fbf41permidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Company:id27ef1abf1956821e9723b56c40bba4224702814copencorporatesoc-companies-us-fl-p12000022400
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:ideba6112ea05901ea947498f78d73648495930c75us_trade_cslofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:idf5e58cdf708bc864874ee6d921b6a6d7ca49e42aengus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:nameMAGUS HOLDINGS USA, CORP.engus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Company:nameMagus Holdings USA Corppermidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:nameMAGUS HOLDINGS USA, CORP.us_trade_cslofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P12000022400opencorporatesoc-companies-us-fl-p12000022400
NK-HJkoVWdYWYPCBnbhwKzzm5Company:permId5071172133permidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26205engus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Company:sourceUrl https://permid.org/1-5071172133permidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Company:statusActivepermidpermid-5071172133
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:topicssanctionengus_ofac_sdnofac-26205
NK-HJkoVWdYWYPCBnbhwKzzm5Organization:topicssanctionus_trade_cslofac-26205
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