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Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:id | ce1d185e54d7cb710e421d9737468e54651e6ac0 | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:name | MAGUS HOLDING LLC | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||
LegalEntity:uniqueEntityId | E8BWZQ1HM6X3 | eng | us_sam_exclusions | usgsa-s4mr7xq7w | |||