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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 | |||
Organization:addressEntity | addr-a3279dc9f58aa95acf533d4a5574c549a1d8a2de | eng | us_ofac_sdn | ofac-53146 | |||
Organization:country | lr | eng | us_ofac_sdn | ofac-53146 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-53146 | |||
Organization:id | 6723e26d84f8ece068bd09f771be782238fdf646 | eng | us_ofac_sdn | ofac-53146 | |||
Organization:imoNumber | IMO6487480 | eng | us_ofac_sdn | ofac-53146 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-53146 | |||
Organization:name | ITAUGUA SERVICES INC | eng | us_ofac_sdn | ofac-53146 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53146 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53146 | eng | us_ofac_sdn | ofac-53146 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53146 | |||