NK-axGpVymgzqqvuHziSnFqEG | | Company:address | | Panama | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:addressEntity | | addr-d14ae5bbf6f7a3a3853309ea216059c496f79577 | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:country | | pa | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:id | | c94ea0106cad59a2fa3bcf5dac44e91fee06a45a | | opencorporates | | oc-companies-pa-582152 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:id | | c8cc7939757c8fe12625de6a69ce07c9f920cd37 | | us_trade_csl | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:id | | 55cb06fcb224708c68d3f2540348bfc260574342 | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:id | | 2f4a5e10921915dc41f6e53a3b180adc26705ab7 | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:idNumber | | IMO 5411381 | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:jurisdiction | | pa | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:name | | TROCANA WORLD INC. | | us_trade_csl | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:name | | Trocana World Inc | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:name | | TROCANA WORLD INC. | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/582152 | | opencorporates | | oc-companies-pa-582152 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:permId | | 5071402828 | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:registrationNumber | | 582152 | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:sourceUrl | | https://permid.org/1-5071402828 | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27429 | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Company:status | | Active | | permid | | permid-5071402828 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27429 | |
NK-axGpVymgzqqvuHziSnFqEG | | Organization:topics | | sanction | | us_trade_csl | | ofac-27429 | |