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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MgnTTETYq7St2hmn6PEM8UCompany:addressRuta N 9 Dr. Carlos Antonio Lopez Km 26,5, Paraguaypermidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:addressCarretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayesengus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UOrganization:addressEntityaddr-83c79d1dc7d3bdb44bf87ce5d1d0bf17927fcb1bengus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UOrganization:countrypyengus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UCompany:countrypypermidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:id3e6071da6461c21e443d7094bd1f2e911af876c8engus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UCompany:id9a207179945f576c306a0dbdb517b55df7e0b66bpermidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:id78241f8877b303254a253e1e713a7403902d551bus_trade_cslofac-40540
NK-MgnTTETYq7St2hmn6PEM8UOrganization:incorporationDate2020-06-10engus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UCompany:jurisdictionpypermidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:nameFRIGORIFICO CHAJHA S.A.E.engus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UCompany:nameFrigorifico Chajha SAEpermidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:nameFRIGORÍFICO CHAJHA S.A.E.engus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UOrganization:nameFRIGORIFICO CHAJHA S.A.E.us_trade_cslofac-40540
NK-MgnTTETYq7St2hmn6PEM8UCompany:permId5083518079permidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UCompany:phone+595981794232permidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UCompany:sourceUrl https://permid.org/1-5083518079permidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40540engus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UCompany:statusActivepermidpermid-5083518079
NK-MgnTTETYq7St2hmn6PEM8UOrganization:taxNumber80112472-7engus_ofac_sdnofac-40540
NK-MgnTTETYq7St2hmn6PEM8UOrganization:topicssanctionus_trade_cslofac-40540
NK-MgnTTETYq7St2hmn6PEM8UOrganization:topicssanctionengus_ofac_sdnofac-40540
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