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Canonical ID: NK-TrSkVWuuTdERUmufmUkM65 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-702 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||
Company:id | c1ecd7bd6db6e307b84d31a992ab47600301fa29 | opencorporates | oc-companies-pa-186720 | ||||
LegalEntity:id | 4aedc6c9a2eeb95e2f0ba8388e303f140f80abef | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||
Organization:id | 0fcb2ccdb956373aaac5c2d59ae76d3bc0d83963 | eng | us_ofac_sdn | ofac-702 | |||
Organization:id | c7d1061711461568b7dfc38ca603548a9b681b18 | us_trade_csl | ofac-702 | ||||
LegalEntity:name | EDYJU, S.A. | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||
Organization:name | EDYJU, S.A. | eng | us_ofac_sdn | ofac-702 | |||
Organization:name | EDYJU, S.A. | us_trade_csl | ofac-702 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/186720 | opencorporates | oc-companies-pa-186720 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=702 | eng | us_ofac_sdn | ofac-702 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||
Organization:topics | sanction | us_trade_csl | ofac-702 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-702 | |||
LegalEntity:uniqueEntityId | JPCRQ8BWDFR5 | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||