Keep updated
Get in touch
Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PANAMA CITY, Panama | permid | permid-5071172019 | ||||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-26984 | |||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
Organization:addressEntity | addr-d1668bd0f137bdbf95dfc50bafdf47350fdbb0c9 | eng | us_ofac_sdn | ofac-26984 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-26984 | |||
LegalEntity:country | pa | eng | ext_us_ofac_press_releases | NK-PoVYykzu629fqwxqa2hUdm | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
Company:country | pa | permid | permid-5071172019 | ||||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:id | ad6b86acdc6c5543e28b34751652beff9e2d7f54 | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
Organization:id | 1e83452b5b945e8f5b34aa35d437e32f48e7296e | us_trade_csl | ofac-26984 | ||||
LegalEntity:id | 4e90bdd4c3f637badab2a4def20fb1162c908cf9 | ext_us_ofac_press_releases | NK-PoVYykzu629fqwxqa2hUdm | ||||
Organization:id | efd5153839c7e9f68fe225f97418e5eaea876618 | eng | us_ofac_sdn | ofac-26984 | |||
Company:id | 61c8349ae7d62b8df51cf84e1854b883c7923403 | permid | permid-5071172019 | ||||
Organization:idNumber | 844396 | eng | us_ofac_sdn | ofac-26984 | |||
Company:jurisdiction | pa | permid | permid-5071172019 | ||||
Company:name | Multitex International Trading SA | permid | permid-5071172019 | ||||
Organization:name | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_ofac_sdn | ofac-26984 | |||
LegalEntity:name | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
Organization:name | MULTITEX INTERNATIONAL TRADING, S.A. | us_trade_csl | ofac-26984 | ||||
LegalEntity:name | Multitex International Trading, S.A. | eng | ext_us_ofac_press_releases | NK-PoVYykzu629fqwxqa2hUdm | |||
Company:permId | 5071172019 | permid | permid-5071172019 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26984 | eng | us_ofac_sdn | ofac-26984 | |||
Company:sourceUrl | https://permid.org/1-5071172019 | permid | permid-5071172019 | ||||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | ext_us_ofac_press_releases | NK-PoVYykzu629fqwxqa2hUdm | |||
Company:status | Active | permid | permid-5071172019 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
Organization:topics | sanction | us_trade_csl | ofac-26984 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26984 | |||
LegalEntity:uniqueEntityId | KTUPPK8XX824 | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||