Statements: Itaugua Services Inc

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressLiberiapermidpermid-5096766710
Organization:addressMonroviaengus_ofac_sdnofac-53146
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Company:countrylrpermidpermid-5096766710
LegalEntity:countrylrengus_sam_exclusionsusgsa-s4mrvy70b
Company:countrylrua_war_sanctionsua-ws-manager-921
Organization:countryaeengus_ofac_sdnofac-53146
Organization:countrylrengus_ofac_sdnofac-53146
Company:countrylrengext_us_ofac_press_releasesNK-ACD7qVwp3V22gxoq5hri4K
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy70b
Organization:id0a10d0baf1c78057f7908f3442e8b2b165e139c2us_trade_cslofac-53146
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Company:idb96545298cb4dbf9d3646f1c7b7324bd0c3e77b8permidpermid-5096766710
Organization:id6723e26d84f8ece068bd09f771be782238fdf646engus_ofac_sdnofac-53146
Company:id65da8af39a9679ec6278706339ebafc012ced05fext_us_ofac_press_releasesNK-ACD7qVwp3V22gxoq5hri4K
Company:id0bff60db36ed21e8b5f1fcdda0ea0da849672303ua_war_sanctionsua-ws-manager-921
Organization:imoNumberIMO6487480engus_ofac_sdnofac-53146
Company:imoNumberIMO6487480ua_war_sanctionsua-ws-manager-921
Organization:incorporationDate2024engus_ofac_sdnofac-53146
Company:nameItaugua Services Incpermidpermid-5096766710
Organization:nameITAUGUA SERVICES INCengus_ofac_sdnofac-53146
Company:nameItaugua Services Incua_war_sanctionsua-ws-manager-921
Organization:nameITAUGUA SERVICES INCus_trade_cslofac-53146
Company:nameItaugua Services Incengext_us_ofac_press_releasesNK-ACD7qVwp3V22gxoq5hri4K
LegalEntity:nameITAUGUA SERVICES INCengus_sam_exclusionsusgsa-s4mrvy70b
Company:permId5096766710permidpermid-5096766710
Organization:programIdUS-IRANengus_ofac_sdnofac-53146
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engext_us_ofac_press_releasesNK-ACD7qVwp3V22gxoq5hri4K
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53146engus_ofac_sdnofac-53146
Company:sourceUrl https://permid.org/1-5096766710permidpermid-5096766710
Company:statusActivepermidpermid-5096766710
Company:topicspoiua_war_sanctionsua-ws-manager-921
Organization:topicssanctionus_trade_cslofac-53146
Organization:topicssanctionengus_ofac_sdnofac-53146
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy70b
LegalEntity:uniqueEntityIdY28GJWCSJR78engus_sam_exclusionsusgsa-s4mrvy70b
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