Keep updated
Get in touch
Canonical ID: NK-Bi4Ukw3hBcpAgHhVBNGMeJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27233 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr9rtkq | |||
Organization:addressEntity | addr-50a73004788568162fcebc8c812927e142382fed | us_ofac_sdn | ofac-27233 | ||||
Organization:country | pa | us_ofac_sdn | ofac-27233 | ||||
Organization:country | pa | ext_us_ofac_press_releases | ofac-pr-e08a5197382eac38a05654730fb7cfe382261417 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr9rtkq | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtkq | ||||
Company:id | 3921dc02b71ac1d9cadc4e20a48bd306407c16e8 | opencorporates | oc-companies-pa-843504 | ||||
Organization:id | c792066d55e0c08f88147b52a8e1cd8f7d7c20d7 | ext_us_ofac_press_releases | ofac-pr-e08a5197382eac38a05654730fb7cfe382261417 | ||||
LegalEntity:id | 2eba4ff02b84888527c14ec3074deb59139b3e25 | us_sam_exclusions | usgsa-s4mr9rtkq | ||||
Organization:id | 3414bf3b508fc848d865562d10b4e70c88f1e967 | us_trade_csl | ofac-27233 | ||||
Organization:id | 9f9f83f104bc0f3c95b2124cc5e63623ddfa7c3c | us_ofac_sdn | ofac-27233 | ||||
Organization:idNumber | 843504 | eng | us_ofac_sdn | ofac-27233 | |||
LegalEntity:name | TECHNO ENERGY, S.A. | eng | us_sam_exclusions | usgsa-s4mr9rtkq | |||
Organization:name | TECHNO ENERGY, S.A. | us_trade_csl | ofac-27233 | ||||
Organization:name | Techno Energy, S.A. | eng | ext_us_ofac_press_releases | ofac-pr-e08a5197382eac38a05654730fb7cfe382261417 | |||
Organization:name | TECHNO ENERGY, S.A. | eng | us_ofac_sdn | ofac-27233 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/843504 | opencorporates | oc-companies-pa-843504 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27233 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27233 | us_ofac_sdn | ofac-27233 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-e08a5197382eac38a05654730fb7cfe382261417 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtkq | ||||
Organization:topics | sanction | us_trade_csl | ofac-27233 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27233 | ||||
LegalEntity:uniqueEntityId | TCT9P7LRKH49 | eng | us_sam_exclusions | usgsa-s4mr9rtkq | |||