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Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26206 | |||
Organization:addressEntity | addr-896aba73cfb85679c924f970237c18833275db5c | eng | us_ofac_sdn | ofac-26206 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26206 | |||
Organization:id | 81a0ec7a66089d151ce716aa4a12e45e2ae50849 | eng | us_ofac_sdn | ofac-26206 | |||
Organization:name | Magus Holding LLC | eng | us_ofac_sdn | ofac-26206 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26206 | eng | us_ofac_sdn | ofac-26206 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26206 | |||