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Canonical ID: NK-b84KDgi5S8DV7heSEargrA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bogota | eng | us_ofac_sdn | ofac-56540 | |||
LegalEntity:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mrx3tm9 | |||
Organization:addressEntity | addr-79414a7b2b3b76aad426f3e2d55498e0454ea39e | us_ofac_sdn | ofac-56540 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrx3tm9 | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-bbaecd5ddaa82eafa76a7ad7389e87e51556a4f2 | ||||
Organization:country | co | us_ofac_sdn | ofac-56540 | ||||
LegalEntity:createdAt | 2025-12-09 | us_sam_exclusions | usgsa-s4mrx3tm9 | ||||
LegalEntity:id | 6cdbf9c452631a1db4164b7f8753b060c647bcd2 | us_sam_exclusions | usgsa-s4mrx3tm9 | ||||
Organization:id | f76a982b557c16eb37640770de247a13479050be | us_trade_csl | ofac-56540 | ||||
Organization:id | 1152650db97f91f9c8a4d4776abf084bbfe7cb91 | us_ofac_sdn | ofac-56540 | ||||
Company:id | 74f7ed902d460e559432f8bc34fb929801cbe579 | ext_us_ofac_press_releases | ofac-pr-bbaecd5ddaa82eafa76a7ad7389e87e51556a4f2 | ||||
Organization:idNumber | 9018645322 | eng | us_ofac_sdn | ofac-56540 | |||
LegalEntity:name | MAINE GLOBAL CORP S.A.S. | eng | us_sam_exclusions | usgsa-s4mrx3tm9 | |||
Organization:name | MAINE GLOBAL CORP S.A.S. | us_trade_csl | ofac-56540 | ||||
Company:name | Maine Global Corp S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-bbaecd5ddaa82eafa76a7ad7389e87e51556a4f2 | |||
Organization:name | Maine Global Corp S.A.S. | eng | us_ofac_sdn | ofac-56540 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56540 | |||
Organization:registrationNumber | 03863364 | eng | us_ofac_sdn | ofac-56540 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0330 | ext_us_ofac_press_releases | ofac-pr-bbaecd5ddaa82eafa76a7ad7389e87e51556a4f2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56540 | us_ofac_sdn | ofac-56540 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56540 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56540 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx3tm9 | ||||
LegalEntity:uniqueEntityId | YQRKGTWE4U51 | eng | us_sam_exclusions | usgsa-s4mrx3tm9 | |||
Organization:website | https://maineglobal.net/ | us_ofac_sdn | ofac-56540 | ||||