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Canonical ID: NK-ZgMSvcKHVAu8FRBzpHazVX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27248 | |||
Company:address | PANAMA CITY, Panama | permid | permid-5071398853 | ||||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Organization:addressEntity | addr-4b9a4a797b8b8a4a053219faad0e998a316ea493 | us_ofac_sdn | ofac-27248 | ||||
Organization:country | pa | ext_us_ofac_press_releases | ofac-pr-0aa941a4b94eab17e43b7b3fc6f8068aefba4cf9 | ||||
Organization:country | pa | us_ofac_sdn | ofac-27248 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr9rtl5 | ||||
Company:country | pa | permid | permid-5071398853 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtl5 | ||||
LegalEntity:id | 714423bb44430006d1b11f8cba51737f0d1a682d | us_sam_exclusions | usgsa-s4mr9rtl5 | ||||
Organization:id | 7e7c2e4c71d7e6f7734081137dfcf7a9a583c0e7 | ext_us_ofac_press_releases | ofac-pr-0aa941a4b94eab17e43b7b3fc6f8068aefba4cf9 | ||||
Organization:id | 7cf42cb9fa357f488f95cf70a68d16bdeb40b049 | us_trade_csl | ofac-27248 | ||||
Company:id | dc14c7283129c8dd4d4e1b7550419acd6f39a5a3 | opencorporates | oc-companies-pa-844226 | ||||
Organization:id | 209b2b3cfa5a0a72761c2aab4f4bb25263c89382 | us_ofac_sdn | ofac-27248 | ||||
Company:id | ddcb721fe7e7f811ed30682b1500687d774ed280 | permid | permid-5071398853 | ||||
Organization:idNumber | 844226 | eng | us_ofac_sdn | ofac-27248 | |||
Company:jurisdiction | pa | permid | permid-5071398853 | ||||
Organization:name | Dimaco Technology, S.A. | eng | ext_us_ofac_press_releases | ofac-pr-0aa941a4b94eab17e43b7b3fc6f8068aefba4cf9 | |||
Company:name | Dimaco Technology SA | permid | permid-5071398853 | ||||
Organization:name | DIMACO TECHNOLOGY, S.A. | us_trade_csl | ofac-27248 | ||||
LegalEntity:name | DIMACO TECHNOLOGY, S.A. | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Organization:name | DIMACO TECHNOLOGY, S.A. | eng | us_ofac_sdn | ofac-27248 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/844226 | opencorporates | oc-companies-pa-844226 | ||||
Company:permId | 5071398853 | permid | permid-5071398853 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27248 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-0aa941a4b94eab17e43b7b3fc6f8068aefba4cf9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27248 | us_ofac_sdn | ofac-27248 | ||||
Company:sourceUrl | https://permid.org/1-5071398853 | permid | permid-5071398853 | ||||
Company:status | Active | permid | permid-5071398853 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27248 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27248 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtl5 | ||||
LegalEntity:uniqueEntityId | HCUMVNDKLM27 | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||