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Canonical ID: NK-TrSkVWuuTdERUmufmUkM65 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5096766468 | ||||
Company:country | pa | permid | permid-5096766468 | ||||
Organization:country | pa | us_ofac_sdn | ofac-702 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3p8wp | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8wp | ||||
LegalEntity:id | cc9c460452b934c7fb1af03a880e7d42a25c8e40 | us_sam_exclusions | usgsa-s4mr3p8wp | ||||
Organization:id | c7d1061711461568b7dfc38ca603548a9b681b18 | us_trade_csl | ofac-702 | ||||
Organization:id | 58ae1ef3fea6cb4612cce0d10e20c4210f293f51 | us_ofac_sdn | ofac-702 | ||||
Company:id | ff136fc63af0ef9f6461edc17528fb4ab4448cdc | permid | permid-5096766468 | ||||
Company:id | c1ecd7bd6db6e307b84d31a992ab47600301fa29 | opencorporates | oc-companies-pa-186720 | ||||
Company:jurisdiction | pa | permid | permid-5096766468 | ||||
Organization:name | EDYJU, S.A. | us_trade_csl | ofac-702 | ||||
Company:name | Edyju SA | permid | permid-5096766468 | ||||
LegalEntity:name | EDYJU, S.A. | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||
Organization:name | EDYJU, S.A. | eng | us_ofac_sdn | ofac-702 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/186720 | opencorporates | oc-companies-pa-186720 | ||||
Company:permId | 5096766468 | permid | permid-5096766468 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-702 | |||
Company:sourceUrl | https://permid.org/1-5096766468 | permid | permid-5096766468 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=702 | us_ofac_sdn | ofac-702 | ||||
Company:status | Active | permid | permid-5096766468 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8wp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-702 | ||||
Organization:topics | sanction | us_trade_csl | ofac-702 | ||||
LegalEntity:uniqueEntityId | JPCRQ8BWDFR5 | eng | us_sam_exclusions | usgsa-s4mr3p8wp | |||