Statements: PANAZEATE SL

Canonical ID: NK-46oy5u6HwAf3RwyuKFk2Lf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Nou d'Octubre, 18-BJ, 46014 Valenciaengus_ofac_sdnofac-25101
Organization:addressCalle Nou d'Octubre, 18 Bajo, 46014 Valenciaengus_ofac_sdnofac-25101
LegalEntity:addressCALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA, ESPengus_sam_exclusionsusgsa-s4mr6st7w
Organization:addressEntityaddr-168bab86fcaad8785ef087a5d979f88bc7331533engus_ofac_sdnofac-25101
Organization:addressEntityaddr-00c34e37a57fa5597a0f7b82c1a6ae74ce825a46engus_ofac_sdnofac-25101
LegalEntity:countryesengus_sam_exclusionsusgsa-s4mr6st7w
Organization:countryesengus_ofac_sdnofac-25101
LegalEntity:createdAt2018-09-25engus_sam_exclusionsusgsa-s4mr6st7w
Organization:id2b47f8fd7ea14ddec07827c61865c167c4315c68engus_ofac_sdnofac-25101
Organization:id204c775868dd13980625b5e9c8992a713001237dus_trade_cslofac-25101
LegalEntity:idec3bbe05d08d7da966bf3134ebd0f8b6bedf7613engus_sam_exclusionsusgsa-s4mr6st7w
Organization:namePANAZEATE SLengus_ofac_sdnofac-25101
Organization:namePANAZEATE SLus_trade_cslofac-25101
LegalEntity:namePANAZEATE SLengus_sam_exclusionsusgsa-s4mr6st7w
Organization:programIdUS-VENengus_ofac_sdnofac-25101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25101engus_ofac_sdnofac-25101
Organization:taxNumberB98525348engus_ofac_sdnofac-25101
Organization:topicssanctionengus_ofac_sdnofac-25101
Organization:topicssanctionus_trade_cslofac-25101
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6st7w
LegalEntity:uniqueEntityIdKA6RN66M9M49engus_sam_exclusionsusgsa-s4mr6st7w
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