Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-ee170328c46fd312150c88b4d8792af83d62943c | eng | us_ofac_sdn | ofac-11878 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-11878 | |||
Organization:id | 7df2979ff66ab2a014b848d34af2ffb48c145c06 | eng | us_ofac_sdn | 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 | |||