Statements: KAVE COFFEE S A

Canonical ID: NK-7gBfZ2VZiTnZkSYQUmxifF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPanamapermidpermid-5096766476
Organization:addressCalle A No. 310 entre 3ra y 5ta, Municipio Playa, Havanaengus_ofac_sdnofac-30629
Organization:addressEntityaddr-bcc936a9dae64b3747e55d94f2ae8aa28d738b98engus_ofac_sdnofac-30629
Organization:aliasKave Coffee S Aengus_ofac_sdnofac-30629
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvr60p
Company:countrycuengext_us_ofac_press_releasesNK-7gBfZ2VZiTnZkSYQUmxifF
Company:countrypaengext_us_ofac_press_releasesNK-7gBfZ2VZiTnZkSYQUmxifF
Company:countrypapermidpermid-5096766476
Organization:countrypaengus_ofac_sdnofac-30629
Organization:countrycuengus_ofac_sdnofac-30629
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvr3t9
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrh2k4t
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3t9
LegalEntity:id806bb9aa7b2faffcde6ae73bbdb5dc2ae4408488engus_sam_exclusionsusgsa-s4mrh2k4t
Company:id790fa1e1c2fc826403a691b0ef16d243f536b000ext_us_ofac_press_releasesNK-7gBfZ2VZiTnZkSYQUmxifF
Organization:id54c5d7ebc088dce56afa696c35dbee5e8e1ec753us_trade_cslofac-30629
LegalEntity:idcf3e649802ea743ef9a0f8f32831043099c06055engus_sam_exclusionsusgsa-s4mrvr3t9
Company:idff95172687fa2175a73e53ba89427248547f6c67opencorporatesoc-companies-pa-197519
LegalEntity:idd78c57db27fa749c3fa57aafecefce030a38a2f8engus_sam_exclusionsusgsa-s4mrvr60p
Company:id0a44e7f6690e388e1d13c33815d07f9cb3dbd901permidpermid-5096766476
Organization:id1903905c1b9675d86735fbb15733ec8ca420af9eengus_ofac_sdnofac-30629
Company:jurisdictionpapermidpermid-5096766476
Organization:nameKAVE COFFEE S.A.us_trade_cslofac-30629
Company:nameKave Coffee SApermidpermid-5096766476
Company:nameKave Coffee, S.A.engext_us_ofac_press_releasesNK-7gBfZ2VZiTnZkSYQUmxifF
Organization:nameKave Coffee S.A.engus_ofac_sdnofac-30629
LegalEntity:nameKAVE COFFEE S Aengus_sam_exclusionsusgsa-s4mrvr60p
LegalEntity:nameKAVE COFFEE S.A.engus_sam_exclusionsusgsa-s4mrh2k4t
LegalEntity:nameKAVE COFFEE S Aengus_sam_exclusionsusgsa-s4mrvr3t9
LegalEntity:notes(also KAVE COFFEE S.A.)engus_sam_exclusionsusgsa-s4mrvr3t9
LegalEntity:notes(also KAVE COFFEE S.A.)engus_sam_exclusionsusgsa-s4mrvr60p
LegalEntity:notes(also KAVE COFFEE S A, KAVE COFFEE S A)engus_sam_exclusionsusgsa-s4mrh2k4t
Company:opencorporatesUrl https://opencorporates.com/companies/pa/197519opencorporatesoc-companies-pa-197519
Company:permId5096766476permidpermid-5096766476
Organization:programIdUS-CUBAengus_ofac_sdnofac-30629
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1217engext_us_ofac_press_releasesNK-7gBfZ2VZiTnZkSYQUmxifF
Company:sourceUrl https://permid.org/1-5096766476permidpermid-5096766476
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30629engus_ofac_sdnofac-30629
Company:statusActivepermidpermid-5096766476
Organization:taxNumber22044-123-197519engus_ofac_sdnofac-30629
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3t9
Organization:topicssanctionengus_ofac_sdnofac-30629
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4t
Organization:topicssanctionus_trade_cslofac-30629
LegalEntity:uniqueEntityIdZGB6KMBLHM76engus_sam_exclusionsusgsa-s4mrh2k4t
LegalEntity:uniqueEntityIdTMPULQHGKY25engus_sam_exclusionsusgsa-s4mrvr3t9
LegalEntity:uniqueEntityIdTMPULQHGKY25engus_sam_exclusionsusgsa-s4mrvr60p
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