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Canonical ID: NK-TzEzhWbkCg8cQCYP9AUXpG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), CULIACAN, SINALOA, Mexico | permid | permid-5087141957 | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-48094 | |||
Organization:address | Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan | eng | us_ofac_sdn | ofac-48094 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Organization:addressEntity | addr-18dd3dcca7686b0cff12dd64067888c13d457c80 | eng | us_ofac_sdn | ofac-48094 | |||
Organization:addressEntity | addr-0616fd701f999f25ae7c19713e2329c1ad11265a | eng | us_ofac_sdn | ofac-48094 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-48094 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Company:country | mx | permid | permid-5087141957 | ||||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Company:id | 0d22075275fd7cf43266767d189a58c396addfec | permid | permid-5087141957 | ||||
Organization:id | d1f34ad68cb7d3cd52b7c313d73d1c9ab91c07a4 | us_trade_csl | ofac-48094 | ||||
LegalEntity:id | 0ebfbee2ad59deaea2507b05b64e16407f589b81 | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Organization:id | e40b6bfefd427357b92dceba1b3dc1e7d31f6e1a | eng | us_ofac_sdn | ofac-48094 | |||
Company:jurisdiction | mx | permid | permid-5087141957 | ||||
Company:name | Royal Room Dress | permid | permid-5087141957 | ||||
Organization:name | ROYAL ROOM DRESS | eng | us_ofac_sdn | ofac-48094 | |||
LegalEntity:name | ROYAL ROOM DRESS | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Organization:name | ROYAL ROOM DRESS | us_trade_csl | ofac-48094 | ||||
Company:permId | 5087141957 | permid | permid-5087141957 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48094 | |||
Organization:sector | Retail sale of clothing, footwear and leather articles in specialized stores | eng | us_ofac_sdn | ofac-48094 | |||
Company:sourceUrl | https://permid.org/1-5087141957 | permid | permid-5087141957 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48094 | eng | us_ofac_sdn | ofac-48094 | |||
Company:status | Active | permid | permid-5087141957 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Organization:topics | sanction | us_trade_csl | ofac-48094 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48094 | |||
LegalEntity:uniqueEntityId | HGFSRFMS2NU1 | eng | us_sam_exclusions | usgsa-s4mrtqy86 | |||
Organization:weakAlias | Royalroomdress | eng | us_ofac_sdn | ofac-48094 | |||