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Canonical ID: NK-A74sfSiyLnBpJFrVW6ATNF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cuba | permid | permid-5001423253 | ||||
Organization:country | cu | us_ofac_sdn | ofac-3751 | ||||
Company:country | cu | permid | permid-5001423253 | ||||
LegalEntity:country | cu | us_sam_exclusions | usgsa-s4mr3p8wx | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8wx | ||||
Company:id | bfeba77fbd4cea48ad376748867122d2f63a3d2b | permid | permid-5001423253 | ||||
LegalEntity:id | c97dd2c0fd3a8e5f4140d53f06d68212e623e6f0 | us_sam_exclusions | usgsa-s4mr3p8wx | ||||
Organization:id | 62f39183f5b62e044a8dd5eaa029cd9011f5fd81 | us_ofac_sdn | ofac-3751 | ||||
Organization:id | b13dc683cf0230ceb50b9e9c0ab91ec854c42fe2 | us_trade_csl | ofac-3751 | ||||
Organization:name | MOA NICKEL SA | eng | us_ofac_sdn | ofac-3751 | |||
LegalEntity:name | MOA NICKEL SA | eng | us_sam_exclusions | usgsa-s4mr3p8wx | |||
Organization:name | MOA NICKEL SA | us_trade_csl | ofac-3751 | ||||
Company:name | Moa Nickel Sa | permid | permid-5001423253 | ||||
Company:permId | 5001423253 | permid | permid-5001423253 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-3751 | |||
Company:sourceUrl | https://permid.org/1-5001423253 | permid | permid-5001423253 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3751 | us_ofac_sdn | ofac-3751 | ||||
Company:status | Active | permid | permid-5001423253 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8wx | ||||
Organization:topics | sanction | us_trade_csl | ofac-3751 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-3751 | ||||
LegalEntity:uniqueEntityId | NCP3SLY77S35 | eng | us_sam_exclusions | usgsa-s4mr3p8wx | |||