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Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27428 | |||
Company:address | Panama | permid | permid-5071402820 | ||||
Organization:addressEntity | addr-dc11e490b05130757e9c593fbea01cc41f96c6cb | eng | us_ofac_sdn | ofac-27428 | |||
Company:country | pa | eng | ext_us_ofac_press_releases | NK-8DsEoJNiyH8NEiW89z2zih | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-27428 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
Company:country | pa | permid | permid-5071402820 | ||||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:id | 3ad135d21340a9d6f56a6248c9b095dd53b60554 | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
Company:id | 7c2153c2fe2b0ab3ef2a927bf2d5ff7a2a223d17 | ext_us_ofac_press_releases | NK-8DsEoJNiyH8NEiW89z2zih | ||||
Company:id | 81aba09fc345b5b7c7cbef21fd732161c50d4fa7 | opencorporates | oc-companies-pa-568507 | ||||
Organization:id | 2e1a7dd158c3b2200d0453e406f53e7ff69b74c8 | us_trade_csl | ofac-27428 | ||||
Organization:id | 030ab38e3da7b3094ca3860ad08542b18b1633d5 | eng | us_ofac_sdn | ofac-27428 | |||
Company:id | 9128a39106852960fc7e115f7ab4b0a60d9255b1 | permid | permid-5071402820 | ||||
Organization:imoNumber | IMO5447549 | eng | us_ofac_sdn | ofac-27428 | |||
Company:jurisdiction | pa | permid | permid-5071402820 | ||||
Organization:name | TOVASE DEVELOPMENT CORP | us_trade_csl | ofac-27428 | ||||
LegalEntity:name | TOVASE DEVELOPMENT CORP | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
Organization:name | TOVASE DEVELOPMENT CORP | eng | us_ofac_sdn | ofac-27428 | |||
Company:name | Tovase Development Corp | permid | permid-5071402820 | ||||
Company:name | Tovase Development Corp | eng | ext_us_ofac_press_releases | NK-8DsEoJNiyH8NEiW89z2zih | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/568507 | opencorporates | oc-companies-pa-568507 | ||||
Company:permId | 5071402820 | permid | permid-5071402820 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27428 | |||
Organization:registrationNumber | 568507 | eng | us_ofac_sdn | ofac-27428 | |||
Company:sourceUrl | https://permid.org/1-5071402820 | permid | permid-5071402820 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm784 | eng | ext_us_ofac_press_releases | NK-8DsEoJNiyH8NEiW89z2zih | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27428 | eng | us_ofac_sdn | ofac-27428 | |||
Company:status | Active | permid | permid-5071402820 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27428 | |||
Organization:topics | sanction | us_trade_csl | ofac-27428 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:uniqueEntityId | DWZDA59G1KA5 | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||