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Canonical ID: NK-MLGHd9p3rtmxdkeZ9duLVN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Villaverde, 2, 28981 Parla | eng | us_ofac_sdn | ofac-11878 | |||
LegalEntity:address | CALLE VILLAVERDE, 2, 28981 PARLA, MADRID, ESP | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||
Organization:addressEntity | addr-ee170328c46fd312150c88b4d8792af83d62943c | eng | us_ofac_sdn | ofac-11878 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-11878 | |||
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||
Organization:id | 7df2979ff66ab2a014b848d34af2ffb48c145c06 | eng | us_ofac_sdn | ofac-11878 | |||
LegalEntity:id | eeebed4b9838fa458afbc670494b437cca4000ea | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||
Organization:id | 4583fac9180280e09002c323042ac0db56bfe83b | us_trade_csl | ofac-11878 | ||||
LegalEntity:name | BLUE-STAR SECCION HOSTELERIA S.L. | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||
Organization:name | BLUE-STAR SECCION HOSTELERIA S.L. | us_trade_csl | ofac-11878 | ||||
Organization:name | BLUE-STAR SECCION HOSTELERIA S.L. | eng | us_ofac_sdn | ofac-11878 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11878 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11878 | eng | us_ofac_sdn | ofac-11878 | |||
Organization:taxNumber | B84214477 | eng | us_ofac_sdn | ofac-11878 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11878 | |||
Organization:topics | sanction | us_trade_csl | ofac-11878 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||
LegalEntity:uniqueEntityId | KL7PVC2MQAJ9 | eng | us_sam_exclusions | usgsa-s4mr3r1nq | |||