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Canonical ID: NK-R2hzuUQYN3nzAr9928mDBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19175 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||
Organization:id | 912b68d2be4c783eec954f8e50ae90ba39daff7e | eng | us_ofac_sdn | ofac-19175 | |||
Organization:id | ec1c64773eca4b2d30f4cfe459a2e1127bfbe0d1 | us_trade_csl | ofac-19175 | ||||
LegalEntity:id | cefdb8952f39b0503ead2c3784dcc0c445b89a1d | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||
Organization:name | NUTRISHOP, S.A. | 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:programId | US-NARCO | eng | us_ofac_sdn | ofac-19175 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19175 | eng | us_ofac_sdn | ofac-19175 | |||
Organization:taxNumber | 1013362-1-538789 | eng | us_ofac_sdn | ofac-19175 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||
Organization:topics | sanction | us_trade_csl | ofac-19175 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19175 | |||
LegalEntity:uniqueEntityId | RJFVKG7H9WH6 | eng | us_sam_exclusions | usgsa-s4mrvrplw | |||