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Canonical ID: NK-axGpVymgzqqvuHziSnFqEG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27429 | |||
Organization:addressEntity | addr-d14ae5bbf6f7a3a3853309ea216059c496f79577 | eng | us_ofac_sdn | ofac-27429 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-27429 | |||
Organization:id | 791e610afb37aba5baa58a11b2895ddfc576c295 | eng | us_ofac_sdn | ofac-27429 | |||
Organization:imoNumber | IMO5411381 | eng | us_ofac_sdn | ofac-27429 | |||
Organization:name | TROCANA WORLD INC. | eng | us_ofac_sdn | ofac-27429 | |||
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 | eng | us_ofac_sdn | ofac-27429 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27429 | |||