Statements: Isle Innovation Inc

Canonical ID: NK-Ld9bPoht5PT2BsnvzgA3Uo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrwvjkw
Organization:address20th Floor, Global Plaza Building, Calle 50, Panama Cityengus_ofac_sdnofac-54418
Organization:addressEntityaddr-9531e8266a92b13f8cffbfd6600546907a0bae77engus_ofac_sdnofac-54418
Organization:countrypaengus_ofac_sdnofac-54418
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrwvjkw
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkw
LegalEntity:ida8e2c812586b20279d2518d4435ce6ad2041dd21engus_sam_exclusionsusgsa-s4mrwvjkw
Organization:id2865fb48bda192b9c436a92c9daf882a00ef220bus_trade_cslofac-54418
Organization:id706d3bd6b18b6fa4126ea44cea87a7cef61604baengus_ofac_sdnofac-54418
Organization:idNumber155758327engus_ofac_sdnofac-54418
Organization:imoNumberIMO0108938engus_ofac_sdnofac-54418
Organization:incorporationDate2024engus_ofac_sdnofac-54418
LegalEntity:nameISLE INNOVATION INCengus_sam_exclusionsusgsa-s4mrwvjkw
Organization:nameIsle Innovation Incengus_ofac_sdnofac-54418
Organization:nameISLE INNOVATION INCus_trade_cslofac-54418
Organization:programIdUS-IRANengus_ofac_sdnofac-54418
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54418engus_ofac_sdnofac-54418
Organization:topicssanctionus_trade_cslofac-54418
Organization:topicssanctionengus_ofac_sdnofac-54418
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjkw
LegalEntity:uniqueEntityIdGJUCVN5BHNM7engus_sam_exclusionsusgsa-s4mrwvjkw
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