Canonical ID: NK-R3phU8pLMJFm4rsCedurQu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||
Organization:address | 140 Paloma Drive, 33143 Coral Gables | eng | us_ofac_sdn | ofac-26207 | |||
Organization:address | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26207 | |||
Company:address | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146-1747, United States | permid | permid-5069353251 | ||||
Organization:addressEntity | addr-f666b0d127fcfb84f2e6fe609c2853d03012f45a | eng | us_ofac_sdn | ofac-26207 | |||
Organization:addressEntity | addr-7932f57e674718958987755f1cd19c66b89594fc | eng | us_ofac_sdn | ofac-26207 | |||
Company:country | us | permid | permid-5069353251 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26207 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||
LegalEntity:id | 9f8763004d2f3bd05dfc99473f7b300d3c20676d | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||
Company:id | 9ebfb1de4dd580fc53720f3791888c07ec27ac83 | opencorporates | oc-companies-us-fl-p11000083758 | ||||
Organization:id | c2c4acfe32d1f11035b3452c6e55880542b0da48 | eng | us_ofac_sdn | ofac-26207 | |||
Organization:id | ffc40040f39efd058dbe2d5fc73ea423dba33fb9 | us_trade_csl | ofac-26207 | ||||
Company:id | 9cbd9536badd17476d076d208606ae3f8cf4664e | permid | permid-5069353251 | ||||
Company:name | Magus Holding II Corp | permid | permid-5069353251 | ||||
Organization:name | magus holding II, Corp. | eng | us_ofac_sdn | ofac-26207 | |||
LegalEntity:name | MAGUS HOLDING II, CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||
Organization:name | MAGUS HOLDING II, CORP. | us_trade_csl | ofac-26207 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/P11000083758 | opencorporates | oc-companies-us-fl-p11000083758 | ||||
Company:permId | 5069353251 | permid | permid-5069353251 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26207 | eng | us_ofac_sdn | ofac-26207 | |||
Company:sourceUrl | https://permid.org/1-5069353251 | permid | permid-5069353251 | ||||
Company:status | Active | permid | permid-5069353251 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26207 | |||
Organization:topics | sanction | us_trade_csl | ofac-26207 | ||||
LegalEntity:uniqueEntityId | V13WLBA7PTN5 | eng | us_sam_exclusions | usgsa-s4mr7xq7x | |||