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Canonical ID: NK-98AuwQvvqkYbg38qGSAwWn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City | eng | us_ofac_sdn | ofac-11402 | |||
LegalEntity:address | AVENIDA CENTRAL Y CALLE 4TA, EDIFICIO PLAZA CENTRAL OFICINA 32, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr3q4k6 | |||
Organization:addressEntity | addr-5e445205e2bd5e25c00f518682909504ee3f65de | us_ofac_sdn | ofac-11402 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3q4k6 | ||||
Organization:country | pa | us_ofac_sdn | ofac-11402 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4k6 | ||||
LegalEntity:id | 99b039d49f4e5c5d24461d58e2799bcaa01cf976 | us_sam_exclusions | usgsa-s4mr3q4k6 | ||||
Organization:id | 1730fdfec0f5988985320017cfa2c406d0b89aee | us_trade_csl | ofac-11402 | ||||
Organization:id | 3e2aefd9525d9aedd2d2ed2fe22a8829cd384ae6 | us_ofac_sdn | ofac-11402 | ||||
Company:id | 095a4752edf644f1279f8bd7550eda8d97a61acf | opencorporates | oc-companies-pa-409828 | ||||
Organization:name | BLISSEY PANAMA INC. | us_trade_csl | ofac-11402 | ||||
LegalEntity:name | BLISSEY PANAMA INC. | eng | us_sam_exclusions | usgsa-s4mr3q4k6 | |||
Organization:name | BLISSEY PANAMA INC. | eng | us_ofac_sdn | ofac-11402 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/409828 | opencorporates | oc-companies-pa-409828 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11402 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11402 | us_ofac_sdn | ofac-11402 | ||||
Organization:taxNumber | 2989391409828 | eng | us_ofac_sdn | ofac-11402 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11402 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11402 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4k6 | ||||
LegalEntity:uniqueEntityId | Y1FDKBZSDLB8 | eng | us_sam_exclusions | usgsa-s4mr3q4k6 | |||