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Canonical ID: NK-S9WMWxKgseUXk5MXYRFvpT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | DELAWARE, United States | permid | permid-5071172155 | ||||
Organization:address | DE | eng | us_ofac_sdn | ofac-26222 | |||
Organization:addressEntity | addr-908572a9446115fdc7c590296f13eb50a14ba0cd | eng | us_ofac_sdn | ofac-26222 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq8d | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26222 | |||
Company:country | us | permid | permid-5071172155 | ||||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq8d | |||
LegalEntity:id | 051751fbbbef6f366365835afdba9be664c22e00 | eng | us_sam_exclusions | usgsa-s4mr7xq8d | |||
Organization:id | 3680af220230bd5ec717899e3ea4b455b01a4d32 | eng | us_ofac_sdn | ofac-26222 | |||
Company:id | 3cae1b40ea41da3a23f320b6ee4810ce03847e28 | permid | permid-5071172155 | ||||
Organization:id | 995a20846778ae6113c55c93848916eb660a83e7 | us_trade_csl | ofac-26222 | ||||
Company:id | d667c5ac111a551a8e28e675d26ca79cc0660173 | opencorporates | oc-companies-us-de-5288016 | ||||
Company:jurisdiction | us | permid | permid-5071172155 | ||||
Organization:name | POTRICO CORP. | us_trade_csl | ofac-26222 | ||||
Company:name | Potrico Corp | permid | permid-5071172155 | ||||
LegalEntity:name | POTRICO CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq8d | |||
Organization:name | Potrico Corp. | eng | us_ofac_sdn | ofac-26222 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_de/5288016 | opencorporates | oc-companies-us-de-5288016 | ||||
Company:permId | 5071172155 | permid | permid-5071172155 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26222 | |||
Company:sourceUrl | https://permid.org/1-5071172155 | permid | permid-5071172155 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26222 | eng | us_ofac_sdn | ofac-26222 | |||
Company:status | Active | permid | permid-5071172155 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq8d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26222 | |||
Organization:topics | sanction | us_trade_csl | ofac-26222 | ||||
LegalEntity:uniqueEntityId | NJMJF2FUQDW3 | eng | us_sam_exclusions | usgsa-s4mr7xq8d | |||