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Canonical ID: NK-TEh6Jmfei46aGAJ5fyktRw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia | eng | us_ofac_sdn | ofac-44521 | |||
Organization:addressEntity | addr-0a03a89602aa0028049247217430e43076a75611 | eng | us_ofac_sdn | ofac-44521 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-44521 | |||
Organization:id | 129b40a112c9e5aafd84759db8e7a5cc1bc12747 | eng | us_ofac_sdn | ofac-44521 | |||
Organization:name | BCI Technologies C.A. | eng | us_ofac_sdn | ofac-44521 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44521 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-44521 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44521 | eng | us_ofac_sdn | ofac-44521 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44521 | |||