Canonical ID: NK-Qj9aJXNT5eMwvzMQZLrzDs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:address | CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:address | CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
LegalEntity:address | CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
Organization:address | Cr 43 B No 80 - 59, Barranquilla | eng | us_ofac_sdn | ofac-27251 | |||
LegalEntity:address | CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
Organization:addressEntity | addr-4d2c0db3ae0e3f08fd0f5f10b2c2e44c3420a300 | eng | us_ofac_sdn | ofac-27251 | |||
Organization:alias | SAAB CERTAIN Y COMPANIA S. EN C. | eng | us_ofac_sdn | ofac-27251 | |||
Organization:alias | SAAB CERTAIN AND COMPANIA S. EN C. | eng | us_ofac_sdn | ofac-27251 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
Organization:country | co | eng | ext_us_ofac_press_releases | NK-Qj9aJXNT5eMwvzMQZLrzDs | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27251 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
LegalEntity:id | f72fa21faa2795d90f68085891c67e45c25d5d21 | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
Organization:id | 95047a0ecd703a711d9e26c9edb3e29251a14854 | us_trade_csl | ofac-27251 | ||||
Organization:id | 776444d7aa3ebef1b264cf84f077c711530db9f9 | eng | us_ofac_sdn | ofac-27251 | |||
Company:id | 20cbd18a0d1d3aba6e0a0b3ff9243cc7260fda0e | permid | permid-5071398740 | ||||
Organization:id | b9dd7f558ce33c1439dfcd1564646464139946e7 | ext_us_ofac_press_releases | NK-Qj9aJXNT5eMwvzMQZLrzDs | ||||
LegalEntity:id | 6c8094c3960ebee5fab23de64335ea34c362b909 | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:id | 92d6d15589a8bb545d1d13924b629bb1248cb8d9 | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:id | 713cc79b9cc1737dc0517a9c218277e6c4e3ba84 | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
LegalEntity:id | c9d6d464045ddc2b6cc0a7a20a9ceaa500070961 | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
Organization:idNumber | 9000798817 | eng | us_ofac_sdn | ofac-27251 | |||
Company:jurisdiction | co | permid | permid-5071398740 | ||||
LegalEntity:name | SAAB CERTAIN & COMPANIA S. EN C. | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
Organization:name | SAAB CERTAIN & COMPANIA S. EN C. | us_trade_csl | ofac-27251 | ||||
LegalEntity:name | SAAB CERTAIN Y COMPANIA S. EN C. | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
LegalEntity:name | SAAB CERTAIN AND COMPANIA S. EN C. | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:name | SAAB CERTAIN Y COMPANIA S. EN C. | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
Company:name | Saab Certain & Compania S en C | permid | permid-5071398740 | ||||
Organization:name | SAAB CERTAIN & COMPANIA S. EN C. | eng | us_ofac_sdn | ofac-27251 | |||
LegalEntity:name | SAAB CERTAIN AND COMPANIA S. EN C. | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
Organization:name | Saab Certain & Compania S. En C. | eng | ext_us_ofac_press_releases | NK-Qj9aJXNT5eMwvzMQZLrzDs | |||
LegalEntity:notes | (also SAAB CERTAIN & COMPANIA S. EN C.) | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
LegalEntity:notes | (also SAAB CERTAIN Y COMPANIA S. EN C., SAAB CERTAIN AND COMPANIA S. EN C., SAAB CERTAIN Y COMPANIA S. EN C., SAAB CERTAIN AND COMPANIA S. EN C.) | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:notes | (also SAAB CERTAIN & COMPANIA S. EN C.) | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
LegalEntity:notes | (also SAAB CERTAIN & COMPANIA S. EN C.) | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:notes | (also SAAB CERTAIN & COMPANIA S. EN C.) | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
Company:permId | 5071398740 | permid | permid-5071398740 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27251 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | eng | ext_us_ofac_press_releases | NK-Qj9aJXNT5eMwvzMQZLrzDs | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27251 | eng | us_ofac_sdn | ofac-27251 | |||
Company:sourceUrl | https://permid.org/1-5071398740 | permid | permid-5071398740 | ||||
Company:status | Active | permid | permid-5071398740 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27251 | |||
Organization:topics | sanction | us_trade_csl | ofac-27251 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:uniqueEntityId | L353AXQ6MBU7 | eng | us_sam_exclusions | usgsa-s4mrvr5hz | |||
LegalEntity:uniqueEntityId | L358NECBCVC9 | eng | us_sam_exclusions | usgsa-s4mrvr39m | |||
LegalEntity:uniqueEntityId | KEN3WDPFEGL6 | eng | us_sam_exclusions | usgsa-s4mr9rtl8 | |||
LegalEntity:uniqueEntityId | L353AXQ6MBU7 | eng | us_sam_exclusions | usgsa-s4mrvr39l | |||
LegalEntity:uniqueEntityId | L358NECBCVC9 | eng | us_sam_exclusions | usgsa-s4mrvr5j0 | |||