Statements: TECHNO ENERGY, S.A.

Canonical ID: NK-Bi4Ukw3hBcpAgHhVBNGMeJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr9rtkq
Organization:addressPanama Cityengus_ofac_sdnofac-27233
Organization:addressEntityaddr-50a73004788568162fcebc8c812927e142382fedengus_ofac_sdnofac-27233
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr9rtkq
Organization:countrypaengus_ofac_sdnofac-27233
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkq
Organization:id3414bf3b508fc848d865562d10b4e70c88f1e967us_trade_cslofac-27233
Organization:idbfc5abdd0bdeac48d1d158a7c84e9946b35a5991engus_ofac_sdnofac-27233
Company:id3921dc02b71ac1d9cadc4e20a48bd306407c16e8opencorporatesoc-companies-pa-843504
LegalEntity:id5d896300be13fd534ebe7cfa900b495d4d344ee1engus_sam_exclusionsusgsa-s4mr9rtkq
Organization:idNumber843504engus_ofac_sdnofac-27233
Organization:nameTECHNO ENERGY, S.A.us_trade_cslofac-27233
LegalEntity:nameTECHNO ENERGY, S.A.engus_sam_exclusionsusgsa-s4mr9rtkq
Organization:nameTECHNO ENERGY, S.A.engus_ofac_sdnofac-27233
Company:opencorporatesUrl https://opencorporates.com/companies/pa/843504opencorporatesoc-companies-pa-843504
Organization:programIdUS-VENengus_ofac_sdnofac-27233
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27233engus_ofac_sdnofac-27233
Organization:topicssanctionengus_ofac_sdnofac-27233
Organization:topicssanctionus_trade_cslofac-27233
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkq
LegalEntity:uniqueEntityIdTCT9P7LRKH49engus_sam_exclusionsusgsa-s4mr9rtkq
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