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Canonical ID: NK-MmtRKm5obq4Y2GPf8hAXUG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City | eng | us_ofac_sdn | ofac-54838 | |||
LegalEntity:address | 50TH STREET, GLOBAL PLAZA BLDG., 20TH FLOOR, OFFICE E, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
Organization:addressEntity | addr-1d7e9203524a9e5d2a42cceb8097122f4b4e2d32 | eng | us_ofac_sdn | ofac-54838 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-54838 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
Organization:id | 44f130a8e39352f676277dc95d4e5c4670ed4a98 | eng | us_ofac_sdn | ofac-54838 | |||
Organization:id | 8894730a5ff1dfaf3acaa037ce4a8bd7f02fe59d | us_trade_csl | ofac-54838 | ||||
LegalEntity:id | f8187f978fdb2d62414a81d7f474b9a22a76862f | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
Company:id | dbca82e62cb6ed56b861786df81a032c6239a31e | opencorporates | oc-companies-pa-155651275 | ||||
Organization:incorporationDate | 2017-05-31 | eng | us_ofac_sdn | ofac-54838 | |||
Organization:incorporationDate | 2017-06-26 | eng | us_ofac_sdn | ofac-54838 | |||
LegalEntity:name | GMCG HOLDING CORP | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
Organization:name | GMCG HOLDING CORP | eng | us_ofac_sdn | ofac-54838 | |||
Organization:name | GMCG HOLDING CORP | us_trade_csl | ofac-54838 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/155651275 | opencorporates | oc-companies-pa-155651275 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54838 | eng | us_ofac_sdn | ofac-54838 | |||
Organization:taxNumber | 155651275 | eng | us_ofac_sdn | ofac-54838 | |||
Organization:topics | sanction | us_trade_csl | ofac-54838 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54838 | |||
LegalEntity:uniqueEntityId | GS3AXT7452K7 | eng | us_sam_exclusions | usgsa-s4mrwvjqj | |||