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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 | |||
Organization:addressEntity | addr-bcc936a9dae64b3747e55d94f2ae8aa28d738b98 | eng | us_ofac_sdn | ofac-30629 | |||
Organization:alias | Kave Coffee S A | eng | us_ofac_sdn | ofac-30629 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-30629 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-30629 | |||
Organization:id | 1903905c1b9675d86735fbb15733ec8ca420af9e | eng | us_ofac_sdn | ofac-30629 | |||
Organization:name | Kave Coffee S.A. | eng | us_ofac_sdn | ofac-30629 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-30629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30629 | eng | us_ofac_sdn | ofac-30629 | |||
Organization:taxNumber | 22044-123-197519 | eng | us_ofac_sdn | ofac-30629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30629 | |||