Canonical ID: NK-46oy5u6HwAf3RwyuKFk2Lf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | Calle Nou d'Octubre, 18-BJ, 46014 Valencia | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:address | Calle Nou d'Octubre, 18 Bajo, 46014 Valencia | eng | us_ofac_sdn | ofac-25101 | |||
| LegalEntity:address | CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA, ESP | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
| Organization:addressEntity | addr-168bab86fcaad8785ef087a5d979f88bc7331533 | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:addressEntity | addr-00c34e37a57fa5597a0f7b82c1a6ae74ce825a46 | eng | us_ofac_sdn | ofac-25101 | |||
| LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
| Organization:country | es | eng | us_ofac_sdn | ofac-25101 | |||
| LegalEntity:createdAt | 2018-09-25 | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
| Organization:id | 2b47f8fd7ea14ddec07827c61865c167c4315c68 | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:id | 204c775868dd13980625b5e9c8992a713001237d | us_trade_csl | ofac-25101 | ||||
| LegalEntity:id | ec3bbe05d08d7da966bf3134ebd0f8b6bedf7613 | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
| Organization:name | PANAZEATE SL | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:name | PANAZEATE SL | us_trade_csl | ofac-25101 | ||||
| LegalEntity:name | PANAZEATE SL | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
| Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25101 | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:taxNumber | B98525348 | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-25101 | |||
| Organization:topics | sanction | us_trade_csl | ofac-25101 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
| LegalEntity:uniqueEntityId | KA6RN66M9M49 | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||