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Canonical ID: NK-R2hzuUQYN3nzAr9928mDBa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplw | ||||
Organization:country | pa | us_ofac_sdn | ofac-19175 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplw | ||||
Organization:id | 9a06571d0aeb0a00296192b0bb8c1effe62d516a | us_ofac_sdn | ofac-19175 | ||||
LegalEntity:id | f849bec8784fed8a89cfd84f3e4487b2d0339c9d | us_sam_exclusions | usgsa-s4mrvrplw | ||||
Company:id | c28a624599623579bbe4ee467aeba26f4fc93384 | opencorporates | oc-companies-pa-538789 | ||||
Organization:id | ec1c64773eca4b2d30f4cfe459a2e1127bfbe0d1 | us_trade_csl | ofac-19175 | ||||
Organization:name | NUTRISHOP, S.A. | eng | us_ofac_sdn | ofac-19175 | |||
LegalEntity:name | NUTRISHOP, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||
Organization:name | NUTRISHOP, S.A. | us_trade_csl | ofac-19175 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/538789 | opencorporates | oc-companies-pa-538789 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19175 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19175 | us_ofac_sdn | ofac-19175 | ||||
Organization:taxNumber | 1013362-1-538789 | eng | us_ofac_sdn | ofac-19175 | |||
Organization:topics | sanction | us_trade_csl | ofac-19175 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19175 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplw | ||||
LegalEntity:uniqueEntityId | RJFVKG7H9WH6 | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||