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Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | SEGOVIA IMPORT AND EXPORT CORP. | eng | us_ofac_sdn | ofac-19161 | |||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplm | ||||
Organization:country | pa | us_ofac_sdn | ofac-19161 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplm | ||||
Organization:id | 7e3209f1a9f03809e5d1f141e079e3c7f5bdf549 | us_trade_csl | ofac-19161 | ||||
Organization:id | 8d12394165976cbb6c09dfa20be48942cbcb948b | us_ofac_sdn | ofac-19161 | ||||
Company:id | 50d9897f554e138397a8c5ab1f2835b7f0e04f7b | opencorporates | oc-companies-pa-572287 | ||||
LegalEntity:id | d64908a9bd77dee6b35b52422396ebe9348d7a0c | us_sam_exclusions | usgsa-s4mrvrplm | ||||
LegalEntity:name | SEGOVIA IMPORT & EXPORT CORP. | eng | us_sam_exclusions | usgsa-s4mrvrplm | |||
Organization:name | SEGOVIA IMPORT & EXPORT CORP. | us_trade_csl | ofac-19161 | ||||
Organization:name | SEGOVIA IMPORT & EXPORT CORP. | eng | us_ofac_sdn | ofac-19161 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/572287 | opencorporates | oc-companies-pa-572287 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19161 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19161 | us_ofac_sdn | ofac-19161 | ||||
Organization:taxNumber | 1153864-1-572287 | eng | us_ofac_sdn | ofac-19161 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19161 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplm | ||||
Organization:topics | sanction | us_trade_csl | ofac-19161 | ||||
LegalEntity:uniqueEntityId | RHV4ZD8BM2R4 | eng | us_sam_exclusions | usgsa-s4mrvrplm | |||