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Canonical ID: NK-NPWsJxgoUSr8bc2YtgMxEg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores | eng | us_ofac_sdn | ofac-24679 | |||
Organization:addressEntity | addr-c4aa0e5808941954899588d266cdd5731177dd7d | eng | us_ofac_sdn | ofac-24679 | |||
Organization:alias | SEYMEH Engineering | eng | us_ofac_sdn | ofac-24679 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-24679 | |||
Organization:id | 6d58ca60c435bc97cf59b34213876f81ba89716d | eng | us_ofac_sdn | ofac-24679 | |||
Organization:name | SEYMEH INGENIERIA SRL | eng | us_ofac_sdn | ofac-24679 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24679 | eng | us_ofac_sdn | ofac-24679 | |||
Organization:taxNumber | 130870802 | eng | us_ofac_sdn | ofac-24679 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24679 | |||