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Canonical ID: NK-HJkoVWdYWYPCBnbhwKzzm5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
LegalEntity:id | c4974610c28bce325995e08dc6613d47e679b7b0 | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
LegalEntity:name | MAGUS HOLDINGS USA, CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||
LegalEntity:uniqueEntityId | NLH5ZAVQYK69 | eng | us_sam_exclusions | usgsa-s4mr7xq7v | |||