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Canonical ID: NK-BcchMz8qxQoMRt8zWwwYaF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City | eng | us_ofac_sdn | ofac-11401 | |||
Organization:addressEntity | addr-ce52e24b929ab45bab630c8c0689765c7c0da7fd | eng | us_ofac_sdn | ofac-11401 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-11401 | |||
Organization:id | 3f53750969229ca2a4e081abb0d20d56fa0c7fab | eng | us_ofac_sdn | ofac-11401 | |||
Organization:name | BELLOSOM ENTERPRISE, INC. | eng | us_ofac_sdn | ofac-11401 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11401 | eng | us_ofac_sdn | ofac-11401 | |||
Organization:taxNumber | 2991141409851 | eng | us_ofac_sdn | ofac-11401 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11401 | |||