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Canonical ID: NK-V89TTyNAb6C5RAPBF4AXYw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 801 South Miami Ave, Unit PH5803, Miami | eng | us_ofac_sdn | ofac-27033 | |||
Organization:address | DE | eng | us_ofac_sdn | ofac-27033 | |||
Company:address | 144 S Halifax Ave Apt 22, DAYTONA BEACH, FLORIDA, 32118-4456, United States | permid | permid-5047398441 | ||||
Organization:addressEntity | addr-fa61ccadad91404453ecbec27ff6c6a3936a4d84 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:addressEntity | addr-6b3ab2ecde4654f88a258c01409ebf6e9e50b2a2 | eng | us_ofac_sdn | ofac-27033 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-27033 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr9lhz6 | |||
Company:country | us | permid | permid-5047398441 | ||||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhz6 | |||
Organization:id | 39090862b330437fd067d4c73e27939b3b8e48cb | us_trade_csl | ofac-27033 | ||||
Company:id | 5b6783c22987b2f0da8543e990369b1af3d89d2a | permid | permid-5047398441 | ||||
Organization:id | 46ddc5eff946b4b80133aafc1b38071218243a31 | eng | us_ofac_sdn | ofac-27033 | |||
LegalEntity:id | f37ccd2eb7e96c9700c4a05eda8c2b77c7f43ed8 | eng | us_sam_exclusions | usgsa-s4mr9lhz6 | |||
Organization:idNumber | 6096108 | eng | us_ofac_sdn | ofac-27033 | |||
Company:incorporationDate | 2003-01-01 | permid | permid-5047398441 | ||||
Company:name | Sun Properties LLC | permid | permid-5047398441 | ||||
LegalEntity:name | SUN PROPERTIES LLC | eng | us_sam_exclusions | usgsa-s4mr9lhz6 | |||
Organization:name | SUN PROPERTIES LLC | eng | us_ofac_sdn | ofac-27033 | |||
Organization:name | SUN PROPERTIES LLC | us_trade_csl | ofac-27033 | ||||
Company:permId | 5047398441 | permid | permid-5047398441 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27033 | eng | us_ofac_sdn | ofac-27033 | |||
Company:sourceUrl | https://permid.org/1-5047398441 | permid | permid-5047398441 | ||||
Company:status | Active | permid | permid-5047398441 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27033 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhz6 | |||
Organization:topics | sanction | us_trade_csl | ofac-27033 | ||||
LegalEntity:uniqueEntityId | NGXEYGR3NZD3 | eng | us_sam_exclusions | usgsa-s4mr9lhz6 | |||