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Canonical ID: NK-axGpVymgzqqvuHziSnFqEG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5071402828 | ||||
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27429 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mr9z9m0 | |||
Organization:addressEntity | addr-b86ddeed5488c21c8940fb8cc876f7a5aa8bdeb8 | us_ofac_sdn | ofac-27429 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr9z9m0 | ||||
Organization:country | pa | us_ofac_sdn | ofac-27429 | ||||
Company:country | pa | ext_us_ofac_press_releases | ofac-pr-cda6b0c7b8251c56ba5fc46a8d9414d33c50bf74 | ||||
Company:country | pa | permid | permid-5071402828 | ||||
LegalEntity:createdAt | 2019-10-18 | us_sam_exclusions | usgsa-s4mr9z9m0 | ||||
Company:id | 609bf60a30e27a0f20df38ee333d9d29efe99c72 | ext_us_ofac_press_releases | ofac-pr-cda6b0c7b8251c56ba5fc46a8d9414d33c50bf74 | ||||
LegalEntity:id | 61dba7e084380574987baa20499b1df31208703f | us_sam_exclusions | usgsa-s4mr9z9m0 | ||||
Company:id | 55cb06fcb224708c68d3f2540348bfc260574342 | permid | permid-5071402828 | ||||
Company:id | c94ea0106cad59a2fa3bcf5dac44e91fee06a45a | opencorporates | oc-companies-pa-582152 | ||||
Organization:id | 567624ff8732b99be669e09595daad8f98325d0a | us_ofac_sdn | ofac-27429 | ||||
Organization:id | c8cc7939757c8fe12625de6a69ce07c9f920cd37 | us_trade_csl | ofac-27429 | ||||
Organization:imoNumber | IMO5411381 | eng | us_ofac_sdn | ofac-27429 | |||
Company:jurisdiction | pa | permid | permid-5071402828 | ||||
Company:name | Trocana World Inc | permid | permid-5071402828 | ||||
Organization:name | TROCANA WORLD INC. | eng | us_ofac_sdn | ofac-27429 | |||
Company:name | Trocana World Inc. | eng | ext_us_ofac_press_releases | ofac-pr-cda6b0c7b8251c56ba5fc46a8d9414d33c50bf74 | |||
Organization:name | TROCANA WORLD INC. | us_trade_csl | ofac-27429 | ||||
LegalEntity:name | TROCANA WORLD INC. | eng | us_sam_exclusions | usgsa-s4mr9z9m0 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/582152 | opencorporates | oc-companies-pa-582152 | ||||
Company:permId | 5071402828 | permid | permid-5071402828 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27429 | |||
Organization:registrationNumber | 582152 | eng | us_ofac_sdn | ofac-27429 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27429 | us_ofac_sdn | ofac-27429 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm784 | ext_us_ofac_press_releases | ofac-pr-cda6b0c7b8251c56ba5fc46a8d9414d33c50bf74 | ||||
Company:sourceUrl | https://permid.org/1-5071402828 | permid | permid-5071402828 | ||||
Company:status | Active | permid | permid-5071402828 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9z9m0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27429 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27429 | ||||
LegalEntity:uniqueEntityId | EAZMS3TLJ937 | eng | us_sam_exclusions | usgsa-s4mr9z9m0 | |||