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Canonical ID: NK-HJkoVWdYWYPCBnbhwKzzm5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26205 | |||
Company:address | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States | permid | permid-5071172133 | ||||
LegalEntity:address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146 | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
Organization:addressEntity | addr-c31774e80a89434ddee248ec5b03335e7d6b8157 | us_ofac_sdn | ofac-26205 | ||||
Company:country | us | permid | permid-5071172133 | ||||
Organization:country | us | us_ofac_sdn | ofac-26205 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr7xq7v | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq7v | ||||
Organization:id | eba6112ea05901ea947498f78d73648495930c75 | us_trade_csl | ofac-26205 | ||||
Company:id | df6740f7d3715b7681fc5fc6e22e8683895fbf41 | permid | permid-5071172133 | ||||
Organization:id | b4e87fa052be8a7dd290f14fd0eaf22dfcb666c3 | us_ofac_sdn | ofac-26205 | ||||
LegalEntity:id | 234213fa2f7f9dc236102fcc8645d16e1b410b5f | us_sam_exclusions | usgsa-s4mr7xq7v | ||||
Company:id | 27ef1abf1956821e9723b56c40bba4224702814c | opencorporates | oc-companies-us-fl-p12000022400 | ||||
LegalEntity:name | MAGUS HOLDINGS USA, CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
Organization:name | MAGUS HOLDINGS USA, CORP. | eng | us_ofac_sdn | ofac-26205 | |||
Organization:name | MAGUS HOLDINGS USA, CORP. | us_trade_csl | ofac-26205 | ||||
Company:name | Magus Holdings USA Corp | permid | permid-5071172133 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/P12000022400 | opencorporates | oc-companies-us-fl-p12000022400 | ||||
Company:permId | 5071172133 | permid | permid-5071172133 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26205 | |||
Company:sourceUrl | https://permid.org/1-5071172133 | permid | permid-5071172133 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26205 | us_ofac_sdn | ofac-26205 | ||||
Company:status | Active | permid | permid-5071172133 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26205 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq7v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26205 | ||||
LegalEntity:uniqueEntityId | NLH5ZAVQYK69 | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||