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Canonical ID: NK-SdYaarczE8iurzPJc7EaLq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CL 94 NO 51 B - 43 PI 4 OF 401, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||
Company:address | Colombia | permid | permid-5071398839 | ||||
Organization:address | CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla | eng | us_ofac_sdn | ofac-27236 | |||
Organization:addressEntity | addr-f254e701a0fb6377786a07052b20f60ec26db026 | eng | us_ofac_sdn | ofac-27236 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27236 | |||
Organization:country | co | eng | us_ofac_press_releases | ofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25 | |||
Company:country | co | permid | permid-5071398839 | ||||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||
Organization:id | 91733eaa9446bb5572eaac2429ac0be5c4421279 | ext_us_ofac_press_releases | NK-SdYaarczE8iurzPJc7EaLq | ||||
LegalEntity:id | b0126d932addb73346f62f818d828b8b1faa923a | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||
Organization:id | 9236ece2836b3f639ff044a02a8e72828f8be495 | eng | us_ofac_sdn | ofac-27236 | |||
Organization:id | ed455e4c08acc18962301a6615c5f5056e84e23f | us_trade_csl | ofac-27236 | ||||
Organization:id | 91733eaa9446bb5572eaac2429ac0be5c4421279 | eng | us_ofac_press_releases | ofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25 | |||
Company:id | 523957271c796dd2b79814fb0c59e2a5ad12fd61 | permid | permid-5071398839 | ||||
Organization:idNumber | 9006520120 | eng | us_ofac_sdn | ofac-27236 | |||
Company:jurisdiction | co | permid | permid-5071398839 | ||||
Company:name | Global Energy Company SAS | permid | permid-5071398839 | ||||
LegalEntity:name | GLOBAL ENERGY COMPANY S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||
Organization:name | GLOBAL ENERGY COMPANY S.A.S. | us_trade_csl | ofac-27236 | ||||
Organization:name | Global Energy Company S.A.S. | eng | us_ofac_press_releases | ofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25 | |||
Organization:name | GLOBAL ENERGY COMPANY S.A.S. | eng | us_ofac_sdn | ofac-27236 | |||
Company:permId | 5071398839 | permid | permid-5071398839 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27236 | |||
Company:sourceUrl | https://permid.org/1-5071398839 | permid | permid-5071398839 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | eng | us_ofac_press_releases | ofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27236 | eng | us_ofac_sdn | ofac-27236 | |||
Company:status | Active | permid | permid-5071398839 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||
Organization:topics | sanction | us_trade_csl | ofac-27236 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27236 | |||
LegalEntity:uniqueEntityId | Y1GAD9NQT7B1 | eng | us_sam_exclusions | usgsa-s4mr9rtkt | |||