NK-8DsEoJNiyH8NEiW89z2zih | | Organization:address | | Panama City | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:addressEntity | | addr-dc11e490b05130757e9c593fbea01cc41f96c6cb | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:id | | 2e1a7dd158c3b2200d0453e406f53e7ff69b74c8 | | us_trade_csl | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:id | | 0a9ec9b17a085a87edf89645f6924befe6c1754b | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:idNumber | | IMO 5447549 | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:name | | TOVASE DEVELOPMENT CORP | | us_trade_csl | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:name | | TOVASE DEVELOPMENT CORP | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:registrationNumber | | 568507 | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27428 | eng | us_ofac_sdn | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:topics | | sanction | | us_trade_csl | | ofac-27428 | |
NK-8DsEoJNiyH8NEiW89z2zih | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27428 | |