Statements: AGUSTA GRAND I LLC

Canonical ID: NK-EohQEMtUizrtfJU8raMr3h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 SW 8TH STREET SUITE 2000, MIAMI, 33130, USAengus_sam_exclusionsusgsa-s4mrvrpr4
Organization:address80 SW 8th Street Suite 2000, 33130 Miamiengus_ofac_sdnofac-20263
Organization:addressEntityaddr-05a5e86dff9e470a54cc7e0acf3184b5d07e68f3engus_ofac_sdnofac-20263
Organization:countryusengus_ofac_sdnofac-20263
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mrvrpr4
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpr4
Organization:id1fda6594d6b3fe40785bd6a62010cca8e152172cengus_ofac_sdnofac-20263
Company:id8f18eb6165b844e0437fea38c5b60e329cdd20eaopencorporatesoc-companies-us-fl-m15000004736
Organization:id23f200d0b7b031b927b484d375e33f357c8cded6us_trade_cslofac-20263
LegalEntity:id582645adb3fa74ba29d91c9274958eafe8d3123bengus_sam_exclusionsusgsa-s4mrvrpr4
Organization:nameAGUSTA GRAND I LLCengus_ofac_sdnofac-20263
LegalEntity:nameAGUSTA GRAND I LLCengus_sam_exclusionsusgsa-s4mrvrpr4
Organization:nameAGUSTA GRAND I LLCus_trade_cslofac-20263
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/M15000004736opencorporatesoc-companies-us-fl-m15000004736
Organization:programIdUS-NARCOengus_ofac_sdnofac-20263
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20263engus_ofac_sdnofac-20263
Organization:taxNumber36-4802365engus_ofac_sdnofac-20263
Organization:topicssanctionengus_ofac_sdnofac-20263
Organization:topicssanctionus_trade_cslofac-20263
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpr4
LegalEntity:uniqueEntityIdRXNZHRXFCSP8engus_sam_exclusionsusgsa-s4mrvrpr4
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