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Canonical ID: NK-GuRBHXmAfJC8ZHKcuBA6Nf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 33130 Miami | eng | us_ofac_sdn | ofac-44525 | |||
Company:address | United States | permid | permid-5007810028 | ||||
LegalEntity:address | MIAMI, 33130, USA | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||
Organization:addressEntity | addr-3653ce08138bc2c8d49d86e99b3e27c151943c94 | eng | us_ofac_sdn | ofac-44525 | |||
Company:country | us | permid | permid-5007810028 | ||||
Organization:country | us | eng | us_ofac_sdn | ofac-44525 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||
Organization:id | a514edc8a0c4a908d278f9cdcfad68f54491a66d | us_trade_csl | ofac-44525 | ||||
Company:id | bb8141a29ef25d4aa78066de73971b7188ea13e0 | permid | permid-5007810028 | ||||
Company:id | be4dc6cbc8f7f01fbf030610f2f0f016adfa8caa | opencorporates | oc-companies-us-ct-0582030 | ||||
LegalEntity:id | fa0bec159e96f5525f0658f2e2bb0b082668057c | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||
Organization:id | dc46f2a03bdf49eedca6695c6dbb0ce8f585159e | eng | us_ofac_sdn | ofac-44525 | |||
Company:incorporationDate | 1998-01-29 | permid | permid-5007810028 | ||||
Organization:incorporationDate | 1998 | eng | us_ofac_sdn | ofac-44525 | |||
Company:jurisdiction | us | permid | permid-5007810028 | ||||
LegalEntity:name | BEL-KAP-STEEL LLC | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||
Organization:name | BEL-KAP-STEEL LLC | us_trade_csl | ofac-44525 | ||||
Organization:name | BEL-KAP-STEEL LLC | eng | us_ofac_sdn | ofac-44525 | |||
Company:name | Bel Kap Steel LLC | permid | permid-5007810028 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ct/0582030 | opencorporates | oc-companies-us-ct-0582030 | ||||
Company:permId | 5007810028 | permid | permid-5007810028 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-44525 | |||
Organization:registrationNumber | M99000000961 (Florida) | eng | us_ofac_sdn | ofac-44525 | |||
Organization:registrationNumber | 0582030 (Connecticut) | eng | us_ofac_sdn | ofac-44525 | |||
Company:sourceUrl | https://permid.org/1-5007810028 | permid | permid-5007810028 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44525 | eng | us_ofac_sdn | ofac-44525 | |||
Company:status | Active | permid | permid-5007810028 | ||||
Organization:taxNumber | 52-2083095 | eng | us_ofac_sdn | ofac-44525 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44525 | |||
Organization:topics | sanction | us_trade_csl | ofac-44525 | ||||
LegalEntity:uniqueEntityId | FF83UUWC9WX1 | eng | us_sam_exclusions | usgsa-s4mrqm42d | |||