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Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27428 | |||
Organization:addressEntity | addr-dc11e490b05130757e9c593fbea01cc41f96c6cb | eng | us_ofac_sdn | ofac-27428 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-27428 | |||
Organization:id | 030ab38e3da7b3094ca3860ad08542b18b1633d5 | eng | us_ofac_sdn | ofac-27428 | |||
Organization:imoNumber | IMO5447549 | eng | us_ofac_sdn | ofac-27428 | |||
Organization:name | TOVASE DEVELOPMENT CORP | eng | us_ofac_sdn | ofac-27428 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27428 | |||
Organization:registrationNumber | 568507 | eng | us_ofac_sdn | ofac-27428 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27428 | eng | us_ofac_sdn | ofac-27428 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27428 | |||