NK-4EwGpPZw8JmM3giaC7eHng | | Organization:address | | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:addressEntity | | addr-46b1ea014614f4e4cf2af5eb9fb2e3c38c320db1 | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:id | | 64881960a9b49bb38a4a47573f9eba2bccb5d1d9 | | us_trade_csl | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:id | | 3c58326c5e3629805888c93094a940b9158ddf47 | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:name | | GEMUHO HOLDING, INC | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:name | | GEMUHO HOLDING, INC | | us_trade_csl | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19939 | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:taxNumber | | 2388488-1-803204 | eng | us_ofac_sdn | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:topics | | sanction | | us_trade_csl | | ofac-19939 | |
NK-4EwGpPZw8JmM3giaC7eHng | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19939 | |