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Canonical ID: NK-RtThcJmPFPM8H4aXxe3xuR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Eucalipto 10102 Playas de Rosarito Baja California 22700 Mexico | tw_shtc | tw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70 | ||||
Organization:address | Eucalipto 10102, 22700 Playas de Rosarito | eng | us_ofac_sdn | ofac-54938 | |||
Organization:addressEntity | addr-45e8d2ad6104615570c278acc321492f5b4dd200 | eng | us_ofac_sdn | ofac-54938 | |||
Organization:alias | Bombay Beach Club | eng | us_ofac_sdn | ofac-54938 | |||
LegalEntity:alias | BOMBAY BEACH CLUB | tw_shtc | tw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-54938 | |||
Organization:id | 8a46cdd8f4e8941d3e3c17055b7287396c537165 | us_trade_csl | ofac-54938 | ||||
Organization:id | cda6beac56d375f41b560790c9600ad78e116857 | eng | us_ofac_sdn | ofac-54938 | |||
LegalEntity:id | 86c453b8781b31ab9bac71ff03174d65109d8e09 | tw_shtc | tw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70 | ||||
Organization:idNumber | N-2016010379 | eng | us_ofac_sdn | ofac-54938 | |||
Organization:incorporationDate | 2016-07-13 | eng | us_ofac_sdn | ofac-54938 | |||
LegalEntity:name | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | tw_shtc | tw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70 | ||||
Organization:name | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | us_trade_csl | ofac-54938 | ||||
Organization:name | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54938 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54938 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-54938 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54938 | eng | us_ofac_sdn | ofac-54938 | |||
Organization:taxNumber | JAM160616N96 | eng | us_ofac_sdn | ofac-54938 | |||
Organization:topics | sanction | us_trade_csl | ofac-54938 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54938 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70 | ||||
Organization:website | https://bombayrosarito.com/ | eng | us_ofac_sdn | ofac-54938 | |||