Keep updated
Get in touch
Canonical ID: NK-YToCM7B6AwTd9fo4jddnY3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Venezuela | permid | permid-5079694670 | ||||
Organization:address | Av. Orinoco, Edificio I.N.E.A., Caracas | eng | us_ofac_sdn | ofac-29506 | |||
LegalEntity:address | AV. ORINOCO, EDIFICIO I.N.E.A., CARACAS | eng | us_sam_exclusions | usgsa-s4mrh2627 | |||
Organization:addressEntity | addr-18478bfa809350a04dbd8dea94d2db6064db662b | us_ofac_sdn | ofac-29506 | ||||
Organization:country | ve | us_ofac_sdn | ofac-29506 | ||||
Company:country | ve | permid | permid-5079694670 | ||||
Organization:country | ve | ext_us_ofac_press_releases | ofac-pr-1bb29e7bad5573e3f0a8b3a41033ebc27c630307 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mrh2627 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2627 | ||||
Organization:id | 7a89302c3d6e9e9e2ea6ccf9bcce2a3f9d4576e4 | us_ofac_sdn | ofac-29506 | ||||
LegalEntity:id | 115616f03ecc96981e1fc2944d43e8b1c95e9195 | us_sam_exclusions | usgsa-s4mrh2627 | ||||
Company:id | 4a18a5adb51084f0a5bc737068bd54d5641a0c1b | permid | permid-5079694670 | ||||
Organization:id | 8ca3f0db8834c61159ca60cb28cde3adcfd68626 | us_trade_csl | ofac-29506 | ||||
Organization:id | a8a6bd0ec4981bffe8e14d3fe20261c82007d7bd | ext_us_ofac_press_releases | ofac-pr-1bb29e7bad5573e3f0a8b3a41033ebc27c630307 | ||||
Organization:imoNumber | IMO4166811 | eng | us_ofac_sdn | ofac-29506 | |||
Company:jurisdiction | ve | permid | permid-5079694670 | ||||
LegalEntity:name | INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | eng | us_sam_exclusions | usgsa-s4mrh2627 | |||
Organization:name | Instituto Nacional de los Espacios Acuaticos e Insulares (INEA) | eng | ext_us_ofac_press_releases | ofac-pr-1bb29e7bad5573e3f0a8b3a41033ebc27c630307 | |||
Organization:name | INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | eng | us_ofac_sdn | ofac-29506 | |||
Company:name | Instituto Nacional de los Espacios Acuaticos e Insulares | permid | permid-5079694670 | ||||
Organization:name | INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | us_trade_csl | ofac-29506 | ||||
Company:permId | 5079694670 | permid | permid-5079694670 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-29506 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1239 | ext_us_ofac_press_releases | ofac-pr-1bb29e7bad5573e3f0a8b3a41033ebc27c630307 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29506 | us_ofac_sdn | ofac-29506 | ||||
Company:sourceUrl | https://permid.org/1-5079694670 | permid | permid-5079694670 | ||||
Company:status | Active | permid | permid-5079694670 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29506 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2627 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29506 | ||||
LegalEntity:uniqueEntityId | WK4NJMEMX567 | eng | us_sam_exclusions | usgsa-s4mrh2627 | |||
Organization:weakAlias | INEA | eng | us_ofac_sdn | ofac-29506 | |||