Keep updated
Get in touch
Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Nicaragua | permid | permid-5096966178 | ||||
Organization:address | De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua | eng | us_ofac_sdn | ofac-28009 | |||
LegalEntity:address | DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA | eng | us_sam_exclusions | usgsa-s4mrbcf2h | |||
Organization:addressEntity | addr-5aa59023acd4235d6986f14c7dff8e1672ad1ccd | us_ofac_sdn | ofac-28009 | ||||
Organization:alias | Inversiones Zanzibar | eng | us_ofac_sdn | ofac-28009 | |||
Organization:country | ni | us_ofac_sdn | ofac-28009 | ||||
Company:country | ni | permid | permid-5096966178 | ||||
LegalEntity:country | ni | us_sam_exclusions | usgsa-s4mrbcf2h | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf2h | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfw2 | ||||
Company:id | 67a6dd13da5c0a12d6c459049adb975648e952d1 | permid | permid-5096966178 | ||||
Organization:id | 85b0e092edb804f2bf920dac8fb30c1b51fd1a29 | us_ofac_sdn | ofac-28009 | ||||
LegalEntity:id | cc7b0b04a29e5d4df045bd033ce410791952db55 | us_sam_exclusions | usgsa-s4mrbcfw2 | ||||
Organization:id | ef1cf5d34327d2024d4e8b04dfcce69a39ce6def | us_trade_csl | ofac-28009 | ||||
LegalEntity:id | c11009ef968b57814e588f99f03ef9b827b1b118 | us_sam_exclusions | usgsa-s4mrbcf2h | ||||
Company:jurisdiction | ni | permid | permid-5096966178 | ||||
Organization:name | Inversiones Zanzibar Sociedad Anonima | eng | us_ofac_sdn | ofac-28009 | |||
LegalEntity:name | INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrbcf2h | |||
Company:name | Inversiones Zanzibar Sociedad Anonima | permid | permid-5096966178 | ||||
Organization:name | INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | us_trade_csl | ofac-28009 | ||||
LegalEntity:name | INVERSIONES ZANZIBAR | eng | us_sam_exclusions | usgsa-s4mrbcfw2 | |||
LegalEntity:notes | (also INVERSIONES ZANZIBAR) | eng | us_sam_exclusions | usgsa-s4mrbcf2h | |||
LegalEntity:notes | (also INVERSIONES ZANZIBAR SOCIEDAD ANONIMA) | eng | us_sam_exclusions | usgsa-s4mrbcfw2 | |||
Company:permId | 5096966178 | permid | permid-5096966178 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28009 | |||
Company:sourceUrl | https://permid.org/1-5096966178 | permid | permid-5096966178 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28009 | us_ofac_sdn | ofac-28009 | ||||
Company:status | Active | permid | permid-5096966178 | ||||
Organization:taxNumber | J0310000146314 | eng | us_ofac_sdn | ofac-28009 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28009 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf2h | ||||
Organization:topics | sanction | us_trade_csl | ofac-28009 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfw2 | ||||
LegalEntity:uniqueEntityId | EK6WN6ZGEKU7 | eng | us_sam_exclusions | usgsa-s4mrbcfw2 | |||
LegalEntity:uniqueEntityId | JV4CT4DGG6N3 | eng | us_sam_exclusions | usgsa-s4mrbcf2h | |||