Statements: Itaugua Services Inc

Canonical ID: NK-ACD7qVwp3V22gxoq5hri4K · Entity type: Organization (reference)

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Organization:addressMonroviaengus_ofac_sdnofac-53146
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Company:id65da8af39a9679ec6278706339ebafc012ced05fext_us_ofac_press_releasesNK-ACD7qVwp3V22gxoq5hri4K
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Organization:incorporationDate2024engus_ofac_sdnofac-53146
Company:nameItaugua Services Incengus_ofac_press_releasesofac-pr-358a4f4947c2aadc6e51d181732f4e6afdfcdbc7
LegalEntity:nameITAUGUA SERVICES INCengus_sam_exclusionsusgsa-s4mrvy70b
Company:nameItaugua Services Incua_war_sanctions_apiua-ws-manager-921
Organization:nameITAUGUA SERVICES INCus_trade_cslofac-53146
Organization:nameITAUGUA SERVICES INCengus_ofac_sdnofac-53146
Organization:nameItaugua Services Incua_war_sanctionsua-ws-57b5610f9e22372bd4abb05f4eb43b8c8d38f4e1
Organization:programIdUS-IRANengus_ofac_sdnofac-53146
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engus_ofac_press_releasesofac-pr-358a4f4947c2aadc6e51d181732f4e6afdfcdbc7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53146engus_ofac_sdnofac-53146
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LegalEntity:uniqueEntityIdY28GJWCSJR78engus_sam_exclusionsusgsa-s4mrvy70b
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