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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 | |||
Organization:addressEntity | addr-50a73004788568162fcebc8c812927e142382fed | eng | us_ofac_sdn | ofac-27233 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-27233 | |||
Organization:id | bfc5abdd0bdeac48d1d158a7c84e9946b35a5991 | eng | us_ofac_sdn | ofac-27233 | |||
Organization:idNumber | 843504 | eng | us_ofac_sdn | ofac-27233 | |||
Organization:name | TECHNO ENERGY, S.A. | eng | us_ofac_sdn | ofac-27233 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27233 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27233 | eng | us_ofac_sdn | ofac-27233 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27233 | |||