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Canonical ID: NK-8W3eRKvARGobXzUwH3Fx7H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrplf | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19151 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrplf | |||
Organization:id | 9b25c06e483bbf7cc7e57e3ee3222e50af58f7f2 | us_trade_csl | ofac-19151 | ||||
Organization:id | 4f499bc22429f30a53098922b58f999d5cd3980c | eng | us_ofac_sdn | ofac-19151 | |||
Company:id | c9002b8cb564ca6ec2412710fae0f014628daec8 | opencorporates | oc-companies-pa-747341 | ||||
LegalEntity:id | df2e05b35aada04782c8cbc357f137a97435bc22 | eng | us_sam_exclusions | usgsa-s4mrvrplf | |||
LegalEntity:name | SOHO DEVELOPERS, INC. | eng | us_sam_exclusions | usgsa-s4mrvrplf | |||
Organization:name | SOHO DEVELOPERS, INC. | us_trade_csl | ofac-19151 | ||||
Organization:name | SOHO DEVELOPERS, INC. | eng | us_ofac_sdn | ofac-19151 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/747341 | opencorporates | oc-companies-pa-747341 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19151 | eng | us_ofac_sdn | ofac-19151 | |||
Organization:taxNumber | 2046910-1-747341 | eng | us_ofac_sdn | ofac-19151 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19151 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrplf | |||
Organization:topics | sanction | us_trade_csl | ofac-19151 | ||||
LegalEntity:uniqueEntityId | RH61RHYHN4V9 | eng | us_sam_exclusions | usgsa-s4mrvrplf | |||