Canonical ID: NK-HXRuAUeak5qMvXWZhgghgR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | I AND S HOLDING COMPANY, S.A. | eng | us_ofac_sdn | ofac-13356 | |||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr49sbb | ||||
Organization:country | pa | us_ofac_sdn | ofac-13356 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvs4vc | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sbb | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sbd | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vc | ||||
LegalEntity:id | 55cde916ea659c671d0498afa4af66c9ec616740 | us_sam_exclusions | usgsa-s4mr49sbd | ||||
Organization:id | 2272a79452e87317b01d4ac9cc1dd156d9d38413 | us_trade_csl | ofac-13356 | ||||
LegalEntity:id | 82c524eaeb1fd1b99339526b2c0d1aa375c023a0 | us_sam_exclusions | usgsa-s4mrvs4vc | ||||
Organization:id | 5a63c7dd71abc5d585327807cf1ca2cfd2d5ceee | us_ofac_sdn | ofac-13356 | ||||
LegalEntity:id | ea0423c477eaa2f2eafe681ffdd1d29b43b8f976 | us_sam_exclusions | usgsa-s4mr49sbb | ||||
LegalEntity:name | I AND S HOLDING COMPANY, S.A. | eng | us_sam_exclusions | usgsa-s4mr49sbd | |||
Organization:name | I&S HOLDING COMPANY, S.A. | us_trade_csl | ofac-13356 | ||||
Organization:name | I&S HOLDING COMPANY, S.A. | eng | us_ofac_sdn | ofac-13356 | |||
LegalEntity:name | I&S HOLDING COMPANY, S.A. | eng | us_sam_exclusions | usgsa-s4mr49sbb | |||
LegalEntity:name | I&S HOLDING COMPANY, S.A. | eng | us_sam_exclusions | usgsa-s4mrvs4vc | |||
LegalEntity:notes | (also I AND S HOLDING COMPANY, S.A.) | eng | us_sam_exclusions | usgsa-s4mr49sbb | |||
LegalEntity:notes | (also I&S HOLDING COMPANY, S.A.) | eng | us_sam_exclusions | usgsa-s4mr49sbd | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13356 | us_ofac_sdn | ofac-13356 | ||||
Organization:taxNumber | 1199542-1-581763 | eng | us_ofac_sdn | ofac-13356 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sbd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13356 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sbb | ||||
Organization:topics | sanction | us_trade_csl | ofac-13356 | ||||
LegalEntity:uniqueEntityId | U7VWMU5D4WL4 | eng | us_sam_exclusions | usgsa-s4mr49sbd | |||
LegalEntity:uniqueEntityId | R8XHYKXSMGW6 | eng | us_sam_exclusions | usgsa-s4mrvs4vc | |||
LegalEntity:uniqueEntityId | D5WRBKL1APM3 | eng | us_sam_exclusions | usgsa-s4mr49sbb | |||