Canonical ID: NK-ScZyhXuwEvVAsaRJAbJReX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Calle 79 42 318, Barranquilla | eng | us_ofac_sdn | ofac-26986 | |||
Organization:addressEntity | addr-c7e5cebf6717f73e1cc3e9aed764f1cb6f8708d1 | eng | us_ofac_sdn | ofac-26986 | |||
Organization:alias | EMMR AND CIA. S.A.S. | eng | us_ofac_sdn | ofac-26986 | |||
Organization:alias | EMMR Y COMPANIA S A S | eng | us_ofac_sdn | ofac-26986 | |||
Organization:alias | EMMR Y CIA. S.A.S. | eng | us_ofac_sdn | ofac-26986 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-26986 | |||
Organization:id | 0d2a1dbcecf159c256542ba6095c790067709d1d | eng | us_ofac_sdn | ofac-26986 | |||
Organization:idNumber | 9005964804 | eng | us_ofac_sdn | ofac-26986 | |||
Organization:name | EMMR & CIA. S.A.S. | eng | us_ofac_sdn | ofac-26986 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26986 | eng | us_ofac_sdn | ofac-26986 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26986 |