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Canonical ID: NK-ZdGTTUiqzNxRffyXTai8wJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-24665 | |||
Organization:id | eaec371597230d41c1d8312ddfcd197620afde4b | eng | us_ofac_sdn | ofac-24665 | |||
Organization:name | Constructora Hadom SA | eng | us_ofac_sdn | ofac-24665 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24665 | eng | us_ofac_sdn | ofac-24665 | |||
Organization:taxNumber | 130773289 | eng | us_ofac_sdn | ofac-24665 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24665 | |||