Keep updated
Get in touch
Canonical ID: NK-UbxvMj5ZKQbnkfB4uoHtDj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpm2 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19183 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpm2 | |||
Company:id | bbf00271d9cd287d8d8567229e28bb56acc455e0 | opencorporates | oc-companies-pa-746484 | ||||
LegalEntity:id | f4f1e2176238fc2d391f25403d3644b494a2a271 | eng | us_sam_exclusions | usgsa-s4mrvrpm2 | |||
Organization:id | de6628a074c271ace515660ff4b3c511f70c0345 | eng | us_ofac_sdn | ofac-19183 | |||
Organization:id | 3ec20353f0ae373957b74ebca464c2eaa7ac1fbc | us_trade_csl | ofac-19183 | ||||
Organization:name | GLENDOR FINANCE S.A. | eng | us_ofac_sdn | ofac-19183 | |||
Organization:name | GLENDOR FINANCE S.A. | us_trade_csl | ofac-19183 | ||||
LegalEntity:name | GLENDOR FINANCE S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm2 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/746484 | opencorporates | oc-companies-pa-746484 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19183 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19183 | eng | us_ofac_sdn | ofac-19183 | |||
Organization:taxNumber | 2041747-1-746484 | eng | us_ofac_sdn | ofac-19183 | |||
Organization:topics | sanction | us_trade_csl | ofac-19183 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19183 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpm2 | |||
LegalEntity:uniqueEntityId | RK5PDG3BCX35 | eng | us_sam_exclusions | usgsa-s4mrvrpm2 | |||