Statements: MAGUS HOLDINGS USA, CORP.

Canonical ID: NK-HJkoVWdYWYPCBnbhwKzzm5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United Statespermidpermid-5071172133
Organization:address4100 Salzedo St., Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26205
LegalEntity:address4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7v
Organization:addressEntityaddr-c31774e80a89434ddee248ec5b03335e7d6b8157engus_ofac_sdnofac-26205
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq7v
Company:countryuspermidpermid-5071172133
Organization:countryusengus_ofac_sdnofac-26205
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq7v
Company:id27ef1abf1956821e9723b56c40bba4224702814copencorporatesoc-companies-us-fl-p12000022400
LegalEntity:idc4974610c28bce325995e08dc6613d47e679b7b0engus_sam_exclusionsusgsa-s4mr7xq7v
Organization:id267e16a508554da11876e3902c873902d4c8fc17engus_ofac_sdnofac-26205
Company:iddf6740f7d3715b7681fc5fc6e22e8683895fbf41permidpermid-5071172133
Organization:ideba6112ea05901ea947498f78d73648495930c75us_trade_cslofac-26205
Organization:nameMAGUS HOLDINGS USA, CORP.us_trade_cslofac-26205
Organization:nameMAGUS HOLDINGS USA, CORP.engus_ofac_sdnofac-26205
LegalEntity:nameMAGUS HOLDINGS USA, CORP.engus_sam_exclusionsusgsa-s4mr7xq7v
Company:nameMagus Holdings USA Corppermidpermid-5071172133
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P12000022400opencorporatesoc-companies-us-fl-p12000022400
Company:permId5071172133permidpermid-5071172133
Organization:programIdUS-VENengus_ofac_sdnofac-26205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26205engus_ofac_sdnofac-26205
Company:sourceUrl https://permid.org/1-5071172133permidpermid-5071172133
Company:statusActivepermidpermid-5071172133
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq7v
Organization:topicssanctionus_trade_cslofac-26205
Organization:topicssanctionengus_ofac_sdnofac-26205
LegalEntity:uniqueEntityIdNLH5ZAVQYK69engus_sam_exclusionsusgsa-s4mr7xq7v
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