Canonical ID: NK-MgnTTETYq7St2hmn6PEM8U
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes | eng | us_ofac_sdn | ofac-40540 | |||
Organization:addressEntity | addr-83c79d1dc7d3bdb44bf87ce5d1d0bf17927fcb1b | eng | us_ofac_sdn | ofac-40540 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-40540 | |||
Organization:id | 3e6071da6461c21e443d7094bd1f2e911af876c8 | eng | us_ofac_sdn | ofac-40540 | |||
Organization:incorporationDate | 2020-06-10 | eng | us_ofac_sdn | ofac-40540 | |||
Organization:name | FRIGORÍFICO CHAJHA S.A.E. | eng | us_ofac_sdn | ofac-40540 | |||
Organization:name | FRIGORIFICO CHAJHA S.A.E. | eng | us_ofac_sdn | ofac-40540 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40540 | eng | us_ofac_sdn | ofac-40540 | |||
Organization:taxNumber | 80112472-7 | eng | us_ofac_sdn | ofac-40540 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40540 |