NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:address | | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:address | | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:addressEntity | | addr-c31774e80a89434ddee248ec5b03335e7d6b8157 | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:country | | us | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:country | | us | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:id | | df6740f7d3715b7681fc5fc6e22e8683895fbf41 | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:id | | 27ef1abf1956821e9723b56c40bba4224702814c | | opencorporates | | oc-companies-us-fl-p12000022400 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:id | | eba6112ea05901ea947498f78d73648495930c75 | | us_trade_csl | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:id | | f5e58cdf708bc864874ee6d921b6a6d7ca49e42a | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:name | | MAGUS HOLDINGS USA, CORP. | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:name | | Magus Holdings USA Corp | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:name | | MAGUS HOLDINGS USA, CORP. | | us_trade_csl | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/us_fl/P12000022400 | | opencorporates | | oc-companies-us-fl-p12000022400 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:permId | | 5071172133 | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26205 | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:sourceUrl | | https://permid.org/1-5071172133 | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Company:status | | Active | | permid | | permid-5071172133 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26205 | |
NK-HJkoVWdYWYPCBnbhwKzzm5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-26205 | |