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Canonical ID: NK-YAV973WzoUSVJs7jiUnLje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 103 A No. 16 90, Apto. 603, Bogota | eng | us_ofac_sdn | ofac-27249 | |||
LegalEntity:address | CALLE 103 A NO. 16 90, APTO. 603, BOGOTA, D.C., COL | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||
Company:address | Colombia | permid | permid-5071398851 | ||||
Organization:addressEntity | addr-0e833d2c79971c4d2fed98f00fed2fdbf97dd082 | eng | us_ofac_sdn | ofac-27249 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27249 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||
Organization:country | co | eng | us_ofac_press_releases | ofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f | |||
Company:country | co | permid | permid-5071398851 | ||||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||
Organization:id | d61926160906cc24ed7660a191ed33f1daef62ca | eng | us_ofac_press_releases | ofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f | |||
Organization:id | 06b4d230e0206b934a6e162426aa5bccc97bb91c | us_trade_csl | ofac-27249 | ||||
Organization:id | d61926160906cc24ed7660a191ed33f1daef62ca | ext_us_ofac_press_releases | NK-YAV973WzoUSVJs7jiUnLje | ||||
Company:id | d373dc044cce9f8082d352bcdfa9e5dccc4b684e | permid | permid-5071398851 | ||||
Organization:id | 77ed426c749cdde5a7d245cb3a5cd80aa23d5061 | eng | us_ofac_sdn | ofac-27249 | |||
LegalEntity:id | 69bb06d65e4214e59b9280c5ac1a3d0562452c3d | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||
Organization:idNumber | 9004848078 | eng | us_ofac_sdn | ofac-27249 | |||
Company:jurisdiction | co | permid | permid-5071398851 | ||||
Organization:name | Corporacion ACS Trading S.A.S. | eng | us_ofac_press_releases | ofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f | |||
Company:name | Corporacion ACS Trading SAS | permid | permid-5071398851 | ||||
Organization:name | CORPORACION ACS TRADING S.A.S. | us_trade_csl | ofac-27249 | ||||
Organization:name | CORPORACION ACS TRADING S.A.S. | eng | us_ofac_sdn | ofac-27249 | |||
Organization:name | Corporación ACS Trading S.A.S. | eng | us_ofac_sdn | ofac-27249 | |||
LegalEntity:name | CORPORACION ACS TRADING S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||
Company:permId | 5071398851 | permid | permid-5071398851 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27249 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | eng | us_ofac_press_releases | ofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f | |||
Company:sourceUrl | https://permid.org/1-5071398851 | permid | permid-5071398851 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27249 | eng | us_ofac_sdn | ofac-27249 | |||
Company:status | Active | permid | permid-5071398851 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27249 | |||
Organization:topics | sanction | us_trade_csl | ofac-27249 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||
LegalEntity:uniqueEntityId | VK1EMMHSYCF3 | eng | us_sam_exclusions | usgsa-s4mr9rtl6 | |||