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Canonical ID: NK-QmN3adrGC38fbVEuFd6xEg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Limon | eng | us_ofac_sdn | ofac-56744 | |||
Organization:addressEntity | addr-541baf79a29ec8b07c829704bfd371ef9c110f0e | us_ofac_sdn | ofac-56744 | ||||
Company:alias | Celajes de York CDY | eng | ext_us_ofac_press_releases | ofac-pr-3de9e56ba9191cc3c1a143ccf4f28b5ef9871d1d | |||
Organization:country | cr | us_ofac_sdn | ofac-56744 | ||||
Company:id | 38f16a45b8bb603b9c9eb8cb883b1e406e9c3d9f | ext_us_ofac_press_releases | ofac-pr-3de9e56ba9191cc3c1a143ccf4f28b5ef9871d1d | ||||
Organization:id | ea683b10a3ff79079e4575351271414fd8649f21 | us_ofac_sdn | ofac-56744 | ||||
Organization:id | 959110f27c33337718e8d2ddd5c9a5158aad7ec5 | us_trade_csl | ofac-56744 | ||||
Organization:name | CELAJES DE YORK CDY SA | eng | us_ofac_sdn | ofac-56744 | |||
Organization:name | CELAJES DE YORK CDY SA | us_trade_csl | ofac-56744 | ||||
Company:name | Celajes de York CDY SA | eng | ext_us_ofac_press_releases | ofac-pr-3de9e56ba9191cc3c1a143ccf4f28b5ef9871d1d | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56744 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56744 | us_ofac_sdn | ofac-56744 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0369 | ext_us_ofac_press_releases | ofac-pr-3de9e56ba9191cc3c1a143ccf4f28b5ef9871d1d | ||||
Organization:taxNumber | 3-101-313254 | eng | us_ofac_sdn | ofac-56744 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56744 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56744 | ||||