Statements: D2 IMAGINEERING, C.A.

Canonical ID: NK-PFFZpJULBnE9fBnRPDKpTV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACASengus_sam_exclusionsusgsa-s4mr6hj6j
Organization:addressAv. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracasengus_ofac_sdnofac-23886
Organization:addressEntityaddr-c5120d95f77b4162f8bf7fd6dc0fbf3b6cae5e7fus_ofac_sdnofac-23886
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj6j
Organization:countryveus_ofac_sdnofac-23886
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj6j
Organization:id8e7600e068aca4ba6e2e02ba4300e547fa51b665us_ofac_sdnofac-23886
Organization:ide824cd70873defd51b316e88925c1dc812d95d14us_trade_cslofac-23886
LegalEntity:id2c3f29a591990a1a19d5af00e26b046d165b0f8dus_sam_exclusionsusgsa-s4mr6hj6j
Organization:nameD2 IMAGINEERING, C.A.engus_ofac_sdnofac-23886
Organization:nameD2 IMAGINEERING, C.A.us_trade_cslofac-23886
LegalEntity:nameD2 IMAGINEERING, C.A.engus_sam_exclusionsusgsa-s4mr6hj6j
Organization:programIdUS-NARCOengus_ofac_sdnofac-23886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23886us_ofac_sdnofac-23886
Organization:taxNumberJ-29766946-9engus_ofac_sdnofac-23886
Organization:topicssanctionus_ofac_sdnofac-23886
Organization:topicssanctionus_trade_cslofac-23886
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj6j
LegalEntity:uniqueEntityIdFW4YD53XQVT1engus_sam_exclusionsusgsa-s4mr6hj6j
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