Statements: PROFIT CORPORATION, C.A.

Canonical ID: NK-Vphe9MBFhoSz5bdQtaqg7q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracasengus_ofac_sdnofac-20252
LegalEntity:addressAV. VENEZUELA CON CALLE MOHEDANO, TORRE JWM, PISO 4, OFICINA 4, EL ROSAL, CARACASengus_sam_exclusionsusgsa-s4mrvrpqs
Organization:addressEntityaddr-2a5417f0d94973af8816cecfdc9c8d728c89e746us_ofac_sdnofac-20252
LegalEntity:countryveus_sam_exclusionsusgsa-s4mrvrpqs
Organization:countryveus_ofac_sdnofac-20252
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpqs
LegalEntity:id4a8f80be353df29a9ebf4791130840dc96eea621us_sam_exclusionsusgsa-s4mrvrpqs
Organization:id16fdfe55b0202472045299ecd826c24397abfd93us_trade_cslofac-20252
Organization:id400c07805f0df794ee0e4b4398173481da89d610us_ofac_sdnofac-20252
LegalEntity:namePROFIT CORPORATION, C.A.engus_sam_exclusionsusgsa-s4mrvrpqs
Organization:namePROFIT CORPORATION, C.A.us_trade_cslofac-20252
Organization:namePROFIT CORPORATION, C.A.engus_ofac_sdnofac-20252
Organization:programIdUS-NARCOengus_ofac_sdnofac-20252
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20252us_ofac_sdnofac-20252
Organization:taxNumberJ-00317392-4engus_ofac_sdnofac-20252
Organization:topicssanctionus_ofac_sdnofac-20252
Organization:topicssanctionus_trade_cslofac-20252
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpqs
LegalEntity:uniqueEntityIdRX62ASQK4XB5engus_sam_exclusionsusgsa-s4mrvrpqs
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