NK-PoVYykzu629fqwxqa2hUdm | | Company:address | | PANAMA CITY, Panama | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:addressEntity | | addr-d1668bd0f137bdbf95dfc50bafdf47350fdbb0c9 | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:country | | pa | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:id | | 53c115658a5924bb0af1465089c3c5234b146521 | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:id | | 7aef903144dec9026cd105794baca49f6767c2a9 | | opencorporates | | oc-companies-pa-844396 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:id | | 1e83452b5b945e8f5b34aa35d437e32f48e7296e | | us_trade_csl | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:id | | 61c8349ae7d62b8df51cf84e1854b883c7923403 | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:idNumber | | 844396 | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:jurisdiction | | pa | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:name | | Multitex International Trading SA | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:name | | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:name | | MULTITEX INTERNATIONAL TRADING, S.A. | | us_trade_csl | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/844396 | | opencorporates | | oc-companies-pa-844396 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:permId | | 5071172019 | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26984 | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:sourceUrl | | https://permid.org/1-5071172019 | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Company:status | | Active | | permid | | permid-5071172019 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26984 | |
NK-PoVYykzu629fqwxqa2hUdm | | Organization:topics | | sanction | | us_trade_csl | | ofac-26984 | |