Keep updated
Get in touch
Canonical ID: NK-Ab637GR6tgNJmQRFWNgnLX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City | eng | us_ofac_sdn | ofac-53396 | |||
Organization:addressEntity | addr-f14ec7d8345125b06d54863968833042f05f5737 | eng | us_ofac_sdn | ofac-53396 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-53396 | |||
Organization:id | b49ea7c4406eb6ddd7d990d3c9b6fd5a03534ff0 | eng | us_ofac_sdn | ofac-53396 | |||
Organization:imoNumber | IMO0052848 | eng | us_ofac_sdn | ofac-53396 | |||
Organization:incorporationDate | 2024-08-30 | eng | us_ofac_sdn | ofac-53396 | |||
Organization:name | ZENITH BRIDGE INC | eng | us_ofac_sdn | ofac-53396 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53396 | |||
Organization:registrationNumber | 155756205 | eng | us_ofac_sdn | ofac-53396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53396 | eng | us_ofac_sdn | ofac-53396 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53396 | |||