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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 | |||
Organization:addressEntity | addr-e747730509e4d5e47137a1330fae7c70efe9f65a | us_ofac_sdn | ofac-54838 | ||||
Organization:country | pa | us_ofac_sdn | ofac-54838 | ||||
Organization:id | 8de49d585f76999dd5c61666be1fb4f1a209767c | us_ofac_sdn | ofac-54838 | ||||
Organization:incorporationDate | 2017-05-31 | us_ofac_sdn | ofac-54838 | ||||
Organization:incorporationDate | 2017-06-26 | us_ofac_sdn | ofac-54838 | ||||
Organization:name | GMCG HOLDING CORP | eng | us_ofac_sdn | ofac-54838 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54838 | us_ofac_sdn | ofac-54838 | ||||
Organization:taxNumber | 155651275 | eng | us_ofac_sdn | ofac-54838 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54838 | ||||