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Canonical ID: NK-4EwGpPZw8JmM3giaC7eHng · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City | eng | us_ofac_sdn | ofac-19939 | |||
Organization:addressEntity | addr-46b1ea014614f4e4cf2af5eb9fb2e3c38c320db1 | us_ofac_sdn | ofac-19939 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19939 | ||||
Organization:id | 0a10b60b7d1d3aab92518177655f311cf5db2ae9 | us_ofac_sdn | ofac-19939 | ||||
Organization:name | GEMUHO HOLDING, INC | eng | us_ofac_sdn | ofac-19939 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19939 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19939 | us_ofac_sdn | ofac-19939 | ||||
Organization:taxNumber | 2388488-1-803204 | eng | us_ofac_sdn | ofac-19939 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19939 | ||||