Keep updated
Get in touch
Canonical ID: NK-R6icv5Wh3n2ugFUfrzLbT9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JOSE LAZARO GALDEANO 6-6, 28016 MADRID, ESP | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:address | Jose Lazaro Galdeano 6-6, 28016 Madrid | eng | us_ofac_sdn | ofac-552 | |||
Organization:addressEntity | addr-9a669aa6a078b51a622c261cdb8a87640407b519 | eng | us_ofac_sdn | ofac-552 | |||
Organization:alias | CRYMSA | eng | us_ofac_sdn | ofac-552 | |||
LegalEntity:alias | CRYMSA | eng | us_sam_exclusions | usgsa-s4mr3p4r3 | |||
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:country | es | eng | us_ofac_sdn | ofac-552 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4r3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:id | bb603f8b0ce8539c27f5cb217c5dac79a86686ee | us_trade_csl | ofac-552 | ||||
LegalEntity:id | dace0545c70c898a5c5aa88a26c5b408bfb164a9 | eng | us_sam_exclusions | usgsa-s4mr3p4r3 | |||
LegalEntity:id | 7d16a53e1ad9ba432c7510ea0eea08d218517671 | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:id | 5f901603ebbf4815f938717dee3e0257aa7bd4f6 | eng | us_ofac_sdn | ofac-552 | |||
Organization:name | COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | eng | us_ofac_sdn | ofac-552 | |||
LegalEntity:name | COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:name | COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | us_trade_csl | ofac-552 | ||||
LegalEntity:notes | (also COMERCIAL DE RODAJES Y MAQUINARIA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p4r3 | |||
LegalEntity:notes | (also CRYMSA) | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=552 | eng | us_ofac_sdn | ofac-552 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4r3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
Organization:topics | sanction | us_trade_csl | ofac-552 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-552 | |||
LegalEntity:uniqueEntityId | G93YAB4VR8D3 | eng | us_sam_exclusions | usgsa-s4mr3ppcd | |||
LegalEntity:uniqueEntityId | NDNYSC6S13K5 | eng | us_sam_exclusions | usgsa-s4mr3p4r3 | |||