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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:address4100 Salzedo St., Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26206
NK-Xi4YsspjHFHkTuEdz55HHCCompany:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146, United Statespermidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCCompany:address14645 Sw 173 St, MIAMI, FLORIDA, 33177, United Statespermidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:addressEntityaddr-896aba73cfb85679c924f970237c18833275db5cengus_ofac_sdnofac-26206
NK-Xi4YsspjHFHkTuEdz55HHCCompany:countryuspermidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:countryusengus_ofac_sdnofac-26206
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:ide98470d8cfe0f096cae43ad490677be0c29d4465engus_ofac_sdnofac-26206
NK-Xi4YsspjHFHkTuEdz55HHCCompany:id644ec52743fd08663850391571e3b15384331239permidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCCompany:id59ec41f15037d496e27d050cb4cc045a7d0e1426opencorporatesoc-companies-us-fl-l09000075893
NK-Xi4YsspjHFHkTuEdz55HHCCompany:incorporationDate2009-08-07permidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCCompany:jurisdictionuspermidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCCompany:nameMagus Holding LLCpermidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:nameMagus Holding LLCengus_ofac_sdnofac-26206
NK-Xi4YsspjHFHkTuEdz55HHCCompany:opencorporatesUrl https://opencorporates.com/companies/us_fl/L09000075893opencorporatesoc-companies-us-fl-l09000075893
NK-Xi4YsspjHFHkTuEdz55HHCCompany:permId5071169400permidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26206engus_ofac_sdnofac-26206
NK-Xi4YsspjHFHkTuEdz55HHCCompany:sourceUrl https://permid.org/1-5071169400permidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCCompany:statusActivepermidpermid-5071169400
NK-Xi4YsspjHFHkTuEdz55HHCOrganization:topicssanctionengus_ofac_sdnofac-26206
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