Statements: BELLOSOM ENTERPRISE, INC.

Canonical ID: NK-BcchMz8qxQoMRt8zWwwYaF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA CENTRAL Y CALLE 4TA, EDIFICIO PLAZA CENTRAL OFICINA 32, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr3q4k5
Organization:addressAvenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama Cityengus_ofac_sdnofac-11401
Organization:addressEntityaddr-ce52e24b929ab45bab630c8c0689765c7c0da7fdengus_ofac_sdnofac-11401
Organization:countrypaengus_ofac_sdnofac-11401
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3q4k5
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4k5
Organization:id3f53750969229ca2a4e081abb0d20d56fa0c7fabengus_ofac_sdnofac-11401
Organization:idc16581f7b589d7b3ebdb7a6300c4d73ac96994cdus_trade_cslofac-11401
Company:id749179c6563b461d5c5745753f4cf030750e25ecopencorporatesoc-companies-pa-409851
LegalEntity:idee303ffc66e1a794d525cb4b665a07aabe56f99dengus_sam_exclusionsusgsa-s4mr3q4k5
LegalEntity:nameBELLOSOM ENTERPRISE, INC.engus_sam_exclusionsusgsa-s4mr3q4k5
Organization:nameBELLOSOM ENTERPRISE, INC.engus_ofac_sdnofac-11401
Organization:nameBELLOSOM ENTERPRISE, INC.us_trade_cslofac-11401
Company:opencorporatesUrl https://opencorporates.com/companies/pa/409851opencorporatesoc-companies-pa-409851
Organization:programIdUS-NARCOengus_ofac_sdnofac-11401
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11401engus_ofac_sdnofac-11401
Organization:taxNumber2991141409851engus_ofac_sdnofac-11401
Organization:topicssanctionengus_ofac_sdnofac-11401
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4k5
Organization:topicssanctionus_trade_cslofac-11401
LegalEntity:uniqueEntityIdRBWTZBZASBK1engus_sam_exclusionsusgsa-s4mr3q4k5
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