Statements: GEMUHO HOLDING, INC

Canonical ID: NK-4EwGpPZw8JmM3giaC7eHng · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCosta de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama Cityengus_ofac_sdnofac-19939
LegalEntity:addressCOSTA DE ESTE, P.H. SEVILLA, TORRE 1, APARTAMENTO 43B, PANAMA CITYengus_sam_exclusionsusgsa-s4mrvrpnz
Organization:addressEntityaddr-568a2cfeb596a2dc44719b73445f0dd291f9ec81us_ofac_sdnofac-19939
Organization:countrypaus_ofac_sdnofac-19939
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvrpnz
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpnz
Company:id434b19b8bdac7efb781a6e946b3977a73bdb7b06opencorporatesoc-companies-pa-803204
Organization:id64881960a9b49bb38a4a47573f9eba2bccb5d1d9us_trade_cslofac-19939
LegalEntity:id04f1af7ef9fbee5d17e6ae912808103dd229dcc8us_sam_exclusionsusgsa-s4mrvrpnz
Organization:id909dce242563ebfa059588958bd4a84df6b2ca42us_ofac_sdnofac-19939
Organization:nameGEMUHO HOLDING, INCus_trade_cslofac-19939
LegalEntity:nameGEMUHO HOLDING, INCengus_sam_exclusionsusgsa-s4mrvrpnz
Organization:nameGEMUHO HOLDING, INCengus_ofac_sdnofac-19939
Company:opencorporatesUrl https://opencorporates.com/companies/pa/803204opencorporatesoc-companies-pa-803204
Organization:programIdUS-NARCOengus_ofac_sdnofac-19939
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19939us_ofac_sdnofac-19939
Organization:taxNumber2388488-1-803204engus_ofac_sdnofac-19939
Organization:topicssanctionus_ofac_sdnofac-19939
Organization:topicssanctionus_trade_cslofac-19939
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpnz
LegalEntity:uniqueEntityIdRSNTJDJNERT1engus_sam_exclusionsusgsa-s4mrvrpnz
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