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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 | |||
Organization:addressEntity | addr-3653ce08138bc2c8d49d86e99b3e27c151943c94 | eng | us_ofac_sdn | ofac-44525 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-44525 | |||
Organization:id | dc46f2a03bdf49eedca6695c6dbb0ce8f585159e | eng | us_ofac_sdn | ofac-44525 | |||
Organization:incorporationDate | 1998 | eng | us_ofac_sdn | ofac-44525 | |||
Organization:name | BEL-KAP-STEEL LLC | eng | us_ofac_sdn | ofac-44525 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44525 | eng | us_ofac_sdn | ofac-44525 | |||
Organization:taxNumber | 52-2083095 | eng | us_ofac_sdn | ofac-44525 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44525 | |||