Canonical ID: NK-Yu6MUyb4oFVHLXhYPEYaKS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 148A Mihalcea-Hincu street, MD-3401 Hincesti city | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 26 Maroastraat, 1060 LG, Amsterdam | eng | us_ofac_sdn | ofac-49522 | |||
Organization:address | 8200 NW 27th Street, Suite #101, 33122 Miami | eng | us_ofac_sdn | ofac-49522 | |||
Organization:addressEntity | addr-fa30a5df55870e9db6eff0ce8cdc4f05f19fdcd4 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:addressEntity | addr-41425b4374c688063809f79a6bbd0249e463e4e5 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:addressEntity | addr-56604b97b38830ca4c60b6458c85f70e7a3cd620 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:alias | Max Jet Service SRL | eng | us_ofac_sdn | ofac-49522 | |||
Organization:country | md | eng | us_ofac_sdn | ofac-49522 | |||
Organization:country | nl | eng | us_ofac_sdn | ofac-49522 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-49522 | |||
Organization:id | d57e628862723d54adeaf07f03bde7c2eccf44d1 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:name | Societatea Cu Răspundere Limitată Max Jet Service | eng | us_ofac_sdn | ofac-49522 | |||
Organization:name | MAX JET SERVICE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-49522 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49522 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49522 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:taxNumber | 1010605003286 | eng | us_ofac_sdn | ofac-49522 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49522 |