Statements: Planet 2 Reaching Inc

Canonical ID: NK-auBvvAt3AfDc3qCdWmTRAM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address7043 Fisher Dr., Unit 7043, MIAMI BEACH, FLORIDA, 33109-0064, United Statespermidpermid-5071172149
Organization:address7043 Fisher Dr., Unit 7043, 33109-0064 Miami Beachengus_ofac_sdnofac-26263
Organization:addressDEengus_ofac_sdnofac-26263
Organization:addressEntityaddr-7b5ae9ad6491e33b5d9091bbb81bd2f68f098b79us_ofac_sdnofac-26263
Organization:addressEntityaddr-9490eeaa24db65167870ae0f81a31b301ac261f8us_ofac_sdnofac-26263
Organization:countryusus_ofac_sdnofac-26263
Company:countryuspermidpermid-5071172149
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq8k
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq8k
Organization:idb2db27e9486589c5b532ad95a8c222fe2538bd1dus_ofac_sdnofac-26263
Organization:idbe4d8418c40b558d12de9f31924e4019c179e8d5us_trade_cslofac-26263
Company:idc1764950049a9747515568ff9a51a4387bc33895opencorporatesoc-companies-us-de-6167767
Company:id5d525eb53967ae0220eb24681b8c4505df2d8ba6ext_us_ofac_press_releasesofac-pr-6e3d480a490fd74fdecdafb39d56e0baa76f57fc
LegalEntity:idf9219de51cb09b19007ad47eb0334714cba725aeus_sam_exclusionsusgsa-s4mr7xq8k
Company:id0102057db4249797cd7c7c3aa087b5da1237ce82permidpermid-5071172149
Company:jurisdictionuspermidpermid-5071172149
Company:namePlanet 2 Reaching Incpermidpermid-5071172149
Organization:namePlanet 2 Reaching, Inc.engus_ofac_sdnofac-26263
Company:namePlanet 2 Reaching Incengext_us_ofac_press_releasesofac-pr-6e3d480a490fd74fdecdafb39d56e0baa76f57fc
LegalEntity:namePLANET 2 REACHING, INC.engus_sam_exclusionsusgsa-s4mr7xq8k
Organization:namePLANET 2 REACHING, INC.us_trade_cslofac-26263
Company:opencorporatesUrl https://opencorporates.com/companies/us_de/6167767opencorporatesoc-companies-us-de-6167767
Company:permId5071172149permidpermid-5071172149
Organization:programIdUS-VENengus_ofac_sdnofac-26263
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26263us_ofac_sdnofac-26263
Company:sourceUrl https://permid.org/1-5071172149permidpermid-5071172149
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583ext_us_ofac_press_releasesofac-pr-6e3d480a490fd74fdecdafb39d56e0baa76f57fc
Company:statusActivepermidpermid-5071172149
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq8k
Organization:topicssanctionus_trade_cslofac-26263
Organization:topicssanctionus_ofac_sdnofac-26263
LegalEntity:uniqueEntityIdG7LSQKEK44A7engus_sam_exclusionsusgsa-s4mr7xq8k
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