Statements: MIZU SUSHI LOUNGE

Canonical ID: NK-3Zks6FH3h3b2cHyWG2CVAW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jaliscoengus_ofac_sdnofac-18370
LegalEntity:addressAV. FRANCISCO VILLA 1329 PLANTA ALTA, PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrvs54y
Organization:addressAv. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jaliscoengus_ofac_sdnofac-18370
Organization:addressEntityaddr-77a4166927665a88bb2c7f903128dec651ee3b38us_ofac_sdnofac-18370
Organization:addressEntityaddr-dd2e494f58c8ebe388f32f58bf7156d4580aed3eus_ofac_sdnofac-18370
Organization:countrymxus_ofac_sdnofac-18370
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs54y
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs54y
LegalEntity:id18b5854a07478c0f2d5d5ab7eb6a5f9afb3df5a6us_sam_exclusionsusgsa-s4mrvs54y
Organization:ida41993f80688526bc954956906307bafca37f74dus_ofac_sdnofac-18370
Organization:id684d9d954f544dc76a1edc6f214521bfc503a324us_trade_cslofac-18370
Organization:nameMIZU SUSHI LOUNGEengus_ofac_sdnofac-18370
LegalEntity:nameMIZU SUSHI LOUNGEengus_sam_exclusionsusgsa-s4mrvs54y
Organization:nameMIZU SUSHI LOUNGEus_trade_cslofac-18370
Organization:programIdUS-NARCOengus_ofac_sdnofac-18370
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18370us_ofac_sdnofac-18370
Organization:topicssanctionus_trade_cslofac-18370
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs54y
Organization:topicssanctionus_ofac_sdnofac-18370
LegalEntity:uniqueEntityIdXYNJG7X2JU19engus_sam_exclusionsusgsa-s4mrvs54y
Organization:website http://www.mizusushi.mx/us_ofac_sdnofac-18370
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