NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:address | | Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:addressEntity | | addr-7135c0d3a1300a35877c99e60f6f23fc16c2e9a5 | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:id | | 39ddd687c3503115249cc24e6cb02e46e5d053fd | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:id | | 01d3747278d3e203e18f62c3ded21b0ef5a41654 | | us_trade_csl | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:name | | TECHNO TRANSPORTE ML, C.A. | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:name | | TECHNO TRANSPORTE ML, C.A. | | us_trade_csl | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23899 | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:taxNumber | | J-29732032-6 | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23899 | |
NK-RAH7Sk3iAcvXfUwTNE47Lc | | Organization:topics | | sanction | | us_trade_csl | | ofac-23899 | |