Keep updated
Get in touch
Canonical ID: NK-ACD7qVwp3V22gxoq5hri4K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Monrovia | eng | us_ofac_sdn | ofac-53146 | |||
LegalEntity:address | MONROVIA, LBR | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||
Organization:addressEntity | addr-a3279dc9f58aa95acf533d4a5574c549a1d8a2de | eng | us_ofac_sdn | ofac-53146 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-53146 | |||
Company:country | lr | eng | ext_us_ofac_press_releases | NK-ACD7qVwp3V22gxoq5hri4K | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-53146 | |||
LegalEntity:country | lr | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||
Company:country | lr | ua_war_sanctions | ua-ws-manager-921 | ||||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||
LegalEntity:id | 841a874bd14e67fdb78c56a9e1f102cd75ba16b5 | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||
Company:id | 65da8af39a9679ec6278706339ebafc012ced05f | ext_us_ofac_press_releases | NK-ACD7qVwp3V22gxoq5hri4K | ||||
Organization:id | 0a10d0baf1c78057f7908f3442e8b2b165e139c2 | us_trade_csl | ofac-53146 | ||||
Organization:id | 6723e26d84f8ece068bd09f771be782238fdf646 | eng | us_ofac_sdn | ofac-53146 | |||
Company:id | 0bff60db36ed21e8b5f1fcdda0ea0da849672303 | ua_war_sanctions | ua-ws-manager-921 | ||||
Organization:imoNumber | IMO6487480 | eng | us_ofac_sdn | ofac-53146 | |||
Company:imoNumber | IMO6487480 | ua_war_sanctions | ua-ws-manager-921 | ||||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-53146 | |||
Company:name | Itaugua Services Inc | eng | ext_us_ofac_press_releases | NK-ACD7qVwp3V22gxoq5hri4K | |||
Organization:name | ITAUGUA SERVICES INC | us_trade_csl | ofac-53146 | ||||
Company:name | Itaugua Services Inc | ua_war_sanctions | ua-ws-manager-921 | ||||
LegalEntity:name | ITAUGUA SERVICES INC | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||
Organization:name | ITAUGUA SERVICES INC | eng | us_ofac_sdn | ofac-53146 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53146 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-ACD7qVwp3V22gxoq5hri4K | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53146 | eng | us_ofac_sdn | ofac-53146 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||
Organization:topics | sanction | us_trade_csl | ofac-53146 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53146 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-921 | ||||
LegalEntity:uniqueEntityId | Y28GJWCSJR78 | eng | us_sam_exclusions | usgsa-s4mrvy70b | |||