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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 | |||
Organization:addressEntity | addr-c31774e80a89434ddee248ec5b03335e7d6b8157 | eng | us_ofac_sdn | ofac-26205 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26205 | |||
Organization:id | 267e16a508554da11876e3902c873902d4c8fc17 | eng | us_ofac_sdn | ofac-26205 | |||
Organization:name | MAGUS HOLDINGS USA, CORP. | eng | us_ofac_sdn | ofac-26205 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26205 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26205 | eng | us_ofac_sdn | ofac-26205 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26205 | |||