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Canonical ID: NK-RRHyFqhqcPkhxJEFvvWgBv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PANAMA CITY, Panama | permid | permid-5071172126 | ||||
Company:country | pa | permid | permid-5071172126 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-26220 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr7xq8b | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq8b | |||
LegalEntity:id | 7a9bfee48e972fa6b05900e65f31f7ae73af2a13 | eng | us_sam_exclusions | usgsa-s4mr7xq8b | |||
Company:id | 90986df1d55c6cdabf296a6117c07a79e9bac8c5 | opencorporates | oc-companies-pa-707907 | ||||
Organization:id | b849bb4387ffb4ec06c60286c75077390afe0b1c | us_trade_csl | ofac-26220 | ||||
Company:id | 168d1f8dc8386ef7da49ac0c1819f1272c9f3afb | ext_us_ofac_press_releases | NK-RRHyFqhqcPkhxJEFvvWgBv | ||||
Organization:id | 62fd7699e605bbe98a9eab1433568a3d985dd78f | eng | us_ofac_sdn | ofac-26220 | |||
Company:id | 168d1f8dc8386ef7da49ac0c1819f1272c9f3afb | eng | us_ofac_press_releases | ofac-pr-5d94360445c498c198bd392e9793dc4dff67f18c | |||
Company:id | 374dad6e4a7dde981ba2f91673f7d2431c12d7f3 | permid | permid-5071172126 | ||||
Company:jurisdiction | pa | permid | permid-5071172126 | ||||
Company:name | Windham Commercial Group Inc | eng | us_ofac_press_releases | ofac-pr-5d94360445c498c198bd392e9793dc4dff67f18c | |||
Company:name | Windham Commercial Group Inc | permid | permid-5071172126 | ||||
Organization:name | Windham Commercial Group Inc. | eng | us_ofac_sdn | ofac-26220 | |||
Organization:name | WINDHAM COMMERCIAL GROUP INC. | us_trade_csl | ofac-26220 | ||||
LegalEntity:name | WINDHAM COMMERCIAL GROUP INC. | eng | us_sam_exclusions | usgsa-s4mr7xq8b | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/707907 | opencorporates | oc-companies-pa-707907 | ||||
Company:permId | 5071172126 | permid | permid-5071172126 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26220 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm583 | eng | us_ofac_press_releases | ofac-pr-5d94360445c498c198bd392e9793dc4dff67f18c | |||
Company:sourceUrl | https://permid.org/1-5071172126 | permid | permid-5071172126 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26220 | eng | us_ofac_sdn | ofac-26220 | |||
Company:status | Active | permid | permid-5071172126 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26220 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq8b | |||
Organization:topics | sanction | us_trade_csl | ofac-26220 | ||||
LegalEntity:uniqueEntityId | M3DKGG7QG5G8 | eng | us_sam_exclusions | usgsa-s4mr7xq8b | |||