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 CITY, PANengus_sam_exclusionsusgsa-s4mrvrpnz
Organization:addressEntityaddr-46b1ea014614f4e4cf2af5eb9fb2e3c38c320db1engus_ofac_sdnofac-19939
Organization:countrypaengus_ofac_sdnofac-19939
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpnz
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpnz
LegalEntity:id6ce65d17e6989274e36da8a3c90835f3c494638aengus_sam_exclusionsusgsa-s4mrvrpnz
Organization:id64881960a9b49bb38a4a47573f9eba2bccb5d1d9us_trade_cslofac-19939
Company:id434b19b8bdac7efb781a6e946b3977a73bdb7b06opencorporatesoc-companies-pa-803204
Organization:idac06ffedc31aa8d1f8be2b26660baea7d76c0d40engus_ofac_sdnofac-19939
LegalEntity:nameGEMUHO HOLDING, INCengus_sam_exclusionsusgsa-s4mrvrpnz
Organization:nameGEMUHO HOLDING, INCengus_ofac_sdnofac-19939
Organization:nameGEMUHO HOLDING, INCus_trade_cslofac-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=19939engus_ofac_sdnofac-19939
Organization:taxNumber2388488-1-803204engus_ofac_sdnofac-19939
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpnz
Organization:topicssanctionus_trade_cslofac-19939
Organization:topicssanctionengus_ofac_sdnofac-19939
LegalEntity:uniqueEntityIdRSNTJDJNERT1engus_sam_exclusionsusgsa-s4mrvrpnz
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