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Canonical ID: NK-EohQEMtUizrtfJU8raMr3h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 80 SW 8th Street Suite 2000, 33130 Miami | eng | us_ofac_sdn | ofac-20263 | |||
Organization:addressEntity | addr-05a5e86dff9e470a54cc7e0acf3184b5d07e68f3 | eng | us_ofac_sdn | ofac-20263 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-20263 | |||
Organization:id | 1fda6594d6b3fe40785bd6a62010cca8e152172c | eng | us_ofac_sdn | ofac-20263 | |||
Organization:name | AGUSTA GRAND I LLC | eng | us_ofac_sdn | ofac-20263 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20263 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20263 | eng | us_ofac_sdn | ofac-20263 | |||
Organization:taxNumber | 36-4802365 | eng | us_ofac_sdn | ofac-20263 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20263 | |||