Keep updated
Get in touch
Canonical ID: NK-46oy5u6HwAf3RwyuKFk2Lf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Nou d'Octubre, 18 Bajo, 46014 Valencia | eng | us_ofac_sdn | ofac-25101 | |||
Organization:address | Calle Nou d'Octubre, 18-BJ, 46014 Valencia | eng | us_ofac_sdn | ofac-25101 | |||
LegalEntity:address | CALLE NOU D'OCTUBRE, 18-BJ, 46014 VALENCIA | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
Organization:addressEntity | addr-54f3c1877764f0d19a437fa763c1ad9af17a9b1e | us_ofac_sdn | ofac-25101 | ||||
Organization:addressEntity | addr-1ee8296bb501a81d28f91f6787ae89142f662468 | us_ofac_sdn | ofac-25101 | ||||
Organization:country | es | us_ofac_sdn | ofac-25101 | ||||
LegalEntity:country | es | us_sam_exclusions | usgsa-s4mr6st7w | ||||
LegalEntity:createdAt | 2018-09-25 | us_sam_exclusions | usgsa-s4mr6st7w | ||||
LegalEntity:id | b623bf7079ea836d535f58ee9e01bb30b3f62dfa | us_sam_exclusions | usgsa-s4mr6st7w | ||||
Organization:id | 204c775868dd13980625b5e9c8992a713001237d | us_trade_csl | ofac-25101 | ||||
Organization:id | 655d5ec94e8dce6320271750abc2d0ddd04c986d | us_ofac_sdn | ofac-25101 | ||||
LegalEntity:name | PANAZEATE SL | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||
Organization:name | PANAZEATE SL | us_trade_csl | ofac-25101 | ||||
Organization:name | PANAZEATE SL | eng | us_ofac_sdn | ofac-25101 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-25101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25101 | us_ofac_sdn | ofac-25101 | ||||
Organization:taxNumber | B98525348 | eng | us_ofac_sdn | ofac-25101 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-25101 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25101 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6st7w | ||||
LegalEntity:uniqueEntityId | KA6RN66M9M49 | eng | us_sam_exclusions | usgsa-s4mr6st7w | |||