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Canonical ID: NK-7gBfZ2VZiTnZkSYQUmxifF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana | eng | us_ofac_sdn | ofac-30629 | |||
Company:address | Panama | permid | permid-5096766476 | ||||
Organization:addressEntity | addr-bcc936a9dae64b3747e55d94f2ae8aa28d738b98 | us_ofac_sdn | ofac-30629 | ||||
Organization:alias | Kave Coffee S A | eng | us_ofac_sdn | ofac-30629 | |||
Company:country | pa | permid | permid-5096766476 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrh2k4t | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvr60p | ||||
Organization:country | pa | us_ofac_sdn | ofac-30629 | ||||
Organization:country | cu | us_ofac_sdn | ofac-30629 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvr3t9 | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k4t | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr60p | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3t9 | ||||
LegalEntity:id | f250d6d410cdd7b6dedb4c9608f36291793cf2a2 | us_sam_exclusions | usgsa-s4mrh2k4t | ||||
Organization:id | c70f0a109e34f2c379a07bf3c3dce1ce26aba380 | us_ofac_sdn | ofac-30629 | ||||
Company:id | 0a44e7f6690e388e1d13c33815d07f9cb3dbd901 | permid | permid-5096766476 | ||||
Company:id | ff95172687fa2175a73e53ba89427248547f6c67 | opencorporates | oc-companies-pa-197519 | ||||
Organization:id | 54c5d7ebc088dce56afa696c35dbee5e8e1ec753 | us_trade_csl | ofac-30629 | ||||
LegalEntity:id | 742222caa2ae527cfcc67f8b32d5a2d9a6d75677 | us_sam_exclusions | usgsa-s4mrvr3t9 | ||||
LegalEntity:id | fb670953427258233e6e03710c42e78d6b9affec | us_sam_exclusions | usgsa-s4mrvr60p | ||||
Company:jurisdiction | pa | permid | permid-5096766476 | ||||
LegalEntity:name | KAVE COFFEE S A | eng | us_sam_exclusions | usgsa-s4mrvr3t9 | |||
LegalEntity:name | KAVE COFFEE S A | eng | us_sam_exclusions | usgsa-s4mrvr60p | |||
LegalEntity:name | KAVE COFFEE S.A. | eng | us_sam_exclusions | usgsa-s4mrh2k4t | |||
Company:name | Kave Coffee SA | permid | permid-5096766476 | ||||
Organization:name | Kave Coffee S.A. | eng | us_ofac_sdn | ofac-30629 | |||
Organization:name | KAVE COFFEE S.A. | us_trade_csl | ofac-30629 | ||||
LegalEntity:notes | (also KAVE COFFEE S.A.) | eng | us_sam_exclusions | usgsa-s4mrvr60p | |||
LegalEntity:notes | (also KAVE COFFEE S A, KAVE COFFEE S A) | eng | us_sam_exclusions | usgsa-s4mrh2k4t | |||
LegalEntity:notes | (also KAVE COFFEE S.A.) | eng | us_sam_exclusions | usgsa-s4mrvr3t9 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/197519 | opencorporates | oc-companies-pa-197519 | ||||
Company:permId | 5096766476 | permid | permid-5096766476 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-30629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30629 | us_ofac_sdn | ofac-30629 | ||||
Company:sourceUrl | https://permid.org/1-5096766476 | permid | permid-5096766476 | ||||
Company:status | Active | permid | permid-5096766476 | ||||
Organization:taxNumber | 22044-123-197519 | eng | us_ofac_sdn | ofac-30629 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr60p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30629 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k4t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3t9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30629 | ||||
LegalEntity:uniqueEntityId | TMPULQHGKY25 | eng | us_sam_exclusions | usgsa-s4mrvr60p | |||
LegalEntity:uniqueEntityId | ZGB6KMBLHM76 | eng | us_sam_exclusions | usgsa-s4mrh2k4t | |||
LegalEntity:uniqueEntityId | TMPULQHGKY25 | eng | us_sam_exclusions | usgsa-s4mrvr3t9 | |||