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Canonical ID: NK-ZdGTTUiqzNxRffyXTai8wJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dominican Republic | permid | permid-5096976469 | ||||
LegalEntity:address | AV ORTEGA Y GASSET NRO 32, ENSANCHE NACO, SANTO DOMINGO, D.N., DOM | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||
Organization:address | Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N. | eng | us_ofac_sdn | ofac-24665 | |||
Organization:addressEntity | addr-5219507b427a065f5fcc96a042cbdcef5377f06e | eng | us_ofac_sdn | ofac-24665 | |||
LegalEntity:country | do | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||
Company:country | do | permid | permid-5096976469 | ||||
Organization:country | do | eng | us_ofac_sdn | ofac-24665 | |||
Company:country | do | eng | ext_us_ofac_press_releases | NK-ZdGTTUiqzNxRffyXTai8wJ | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||
LegalEntity:id | f127686ee8e52798d226443eb531feefa92822e8 | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||
Organization:id | eaec371597230d41c1d8312ddfcd197620afde4b | eng | us_ofac_sdn | ofac-24665 | |||
Organization:id | 4b4d95cf8ac3d511bdbc12d849a748b3de9b913b | us_trade_csl | ofac-24665 | ||||
Company:id | ef22fcd4ec4dbfa0241d2dd54dbe81bc079440bb | permid | permid-5096976469 | ||||
Company:id | 731e88039aebeead0b96d2b85cc9bbac4a2832de | ext_us_ofac_press_releases | NK-ZdGTTUiqzNxRffyXTai8wJ | ||||
Company:jurisdiction | do | permid | permid-5096976469 | ||||
Company:name | Constructora Hadom SA | eng | ext_us_ofac_press_releases | NK-ZdGTTUiqzNxRffyXTai8wJ | |||
Organization:name | CONSTRUCTORA HADOM SA | us_trade_csl | ofac-24665 | ||||
Company:name | Constructora Hadom Sa | permid | permid-5096976469 | ||||
LegalEntity:name | CONSTRUCTORA HADOM SA | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||
Organization:name | Constructora Hadom SA | eng | us_ofac_sdn | ofac-24665 | |||
Company:permId | 5096976469 | permid | permid-5096976469 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24665 | |||
Company:sourceUrl | https://permid.org/1-5096976469 | permid | permid-5096976469 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0411 | eng | ext_us_ofac_press_releases | NK-ZdGTTUiqzNxRffyXTai8wJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24665 | eng | us_ofac_sdn | ofac-24665 | |||
Company:status | Active | permid | permid-5096976469 | ||||
Organization:taxNumber | 130773289 | eng | us_ofac_sdn | ofac-24665 | |||
Organization:topics | sanction | us_trade_csl | ofac-24665 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24665 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||
LegalEntity:uniqueEntityId | G9XAZMRHJ3P6 | eng | us_sam_exclusions | usgsa-s4mr6hj7z | |||