Canonical ID: NK-6u7tqBDVEcuudmSvncLJFe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 05 Calle, Zona 1, -Tecun Uman | eng | us_ofac_sdn | ofac-26797 | |||
LegalEntity:address | 05 CALLE, ZONA 1, -TECUN UMAN | eng | us_sam_exclusions | usgsa-s4mrbcf1v | |||
Organization:addressEntity | addr-7527a6ec35f269f58a2323e0813f72bd264863c3 | us_ofac_sdn | ofac-26797 | ||||
Company:country | gt | ext_us_ofac_press_releases | ofac-pr-b4cab7760647167cec011af6e567b21ebfc7fe92 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrbcf1v | ||||
Organization:country | gt | us_ofac_sdn | ofac-26797 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1v | ||||
Organization:id | 746a0d42001fd0d8afaccbe04621b13080f01612 | us_trade_csl | ofac-26797 | ||||
Company:id | 4a0ae021335fe295686d5fcc6b1900b4874f3920 | ext_us_ofac_press_releases | ofac-pr-b4cab7760647167cec011af6e567b21ebfc7fe92 | ||||
Organization:id | a9e79b74267ee9f9b85e38bb274d7de9370f6b47 | us_ofac_sdn | ofac-26797 | ||||
LegalEntity:id | 6c95323b36f74c6b125f35a4fb5f9dad0a54d4f5 | us_sam_exclusions | usgsa-s4mrbcf1v | ||||
Organization:idNumber | 844191-K | eng | us_ofac_sdn | ofac-26797 | |||
Organization:name | JC CAR AUDIO | us_trade_csl | ofac-26797 | ||||
Organization:name | JC Car Audio | eng | us_ofac_sdn | ofac-26797 | |||
Company:name | JC Car Audio | eng | ext_us_ofac_press_releases | ofac-pr-b4cab7760647167cec011af6e567b21ebfc7fe92 | |||
LegalEntity:name | JC CAR AUDIO | eng | us_sam_exclusions | usgsa-s4mrbcf1v | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26797 | us_ofac_sdn | ofac-26797 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm863 | ext_us_ofac_press_releases | ofac-pr-b4cab7760647167cec011af6e567b21ebfc7fe92 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26797 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26797 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1v | ||||
LegalEntity:uniqueEntityId | L63ZNSPRDDK9 | eng | us_sam_exclusions | usgsa-s4mrbcf1v | |||