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Canonical ID: NK-7p87RebKsSLhTSaG9bGsCv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA, COL | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||
Organization:address | Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta | eng | us_ofac_sdn | ofac-33015 | |||
Company:address | Colombia | permid | permid-5083452035 | ||||
Organization:addressEntity | addr-8945f941740d43ff63c3c4f525d4bc0c6e2bafba | eng | us_ofac_sdn | ofac-33015 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-33015 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||
LegalEntity:createdAt | 2021-09-16 | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||
Organization:id | a450087102414132d3d089af8036414eaabe37a4 | us_trade_csl | ofac-33015 | ||||
Organization:id | 09dedeef0a930593401e0b4e62862a3df3c75ff0 | eng | us_ofac_sdn | ofac-33015 | |||
Company:id | e46563ff8b5d60cda00c1c6b82775f41140ef97d | permid | permid-5083452035 | ||||
LegalEntity:id | 1e08b52dc96151c58a77629f5f9dd1728c3da68a | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||
Organization:idNumber | 900543259-5 | eng | us_ofac_sdn | ofac-33015 | |||
Company:incorporationDate | 2012-10-05 | permid | permid-5083452035 | ||||
Company:jurisdiction | co | permid | permid-5083452035 | ||||
Organization:name | EXCLUSIVE IMPORT EXPORT S.A.S. | eng | us_ofac_sdn | ofac-33015 | |||
Organization:name | EXCLUSIVE IMPORT EXPORT S.A.S. | us_trade_csl | ofac-33015 | ||||
LegalEntity:name | EXCLUSIVE IMPORT EXPORT S.A.S. | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||
Company:name | Exclusive Import Export SAS | permid | permid-5083452035 | ||||
Company:permId | 5083452035 | permid | permid-5083452035 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-33015 | |||
Company:sourceUrl | https://permid.org/1-5083452035 | permid | permid-5083452035 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015 | eng | us_ofac_sdn | ofac-33015 | |||
Company:status | Active | permid | permid-5083452035 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33015 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||
Organization:topics | sanction | us_trade_csl | ofac-33015 | ||||
LegalEntity:uniqueEntityId | CW2MBPC4CH43 | eng | us_sam_exclusions | usgsa-s4mrj5wvf | |||