Statements: MACOSIA INTERNATIONAL

Canonical ID: NK-BjmQio9xsrBYfGLUXRqTMs · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2004 BALTIMORE STREET, LAREDO, 78041	eng	us_bis_denied	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-08
`LegalEntity:address`	2004 BALTIMORE STREET, LAREDO, 78041	eng	us_bis_denied_new	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-07
`LegalEntity:address`	2004 BALTIMORE STREET, LAREDO, 78041		us_trade_csl	`trade-csl-28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-07
`LegalEntity:id`	cdf02a6d2034a437202422cff42582a1859c55cd		us_trade_csl	`trade-csl-28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355`	2025-10-01
`LegalEntity:id`	e5d0ac595850b2235b8e6122b8689ef6c53683e9	eng	us_bis_denied_new	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-07
`LegalEntity:id`	a6088cf6857f6cb53cf6240863080d4ed4d9da21	eng	us_bis_denied	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-08
`LegalEntity:name`	MACOSIA INTERNATIONAL	eng	us_bis_denied	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-08
`LegalEntity:name`	MACOSIA INTERNATIONAL		us_trade_csl	`trade-csl-28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355`	2025-10-01
`LegalEntity:name`	MACOSIA INTERNATIONAL	eng	us_bis_denied_new	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-73a4234e515d7b2f00d879a40de5a3a31f610269`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-28bb63f983dc7aed9fcf9747d857c598b8eab36ebe630c510ad3c355`	2025-10-01

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