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Canonical ID: NK-bmX2Tm38wN2pCHzGUmDwvy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 49 C #102-57 104, Barranquilla | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:address | CARRERA 49 C #102-57 104, BARRANQUILLA, COL | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||
LegalEntity:address | Carrera 49 C #102-57 104 Barranquilla Colombia | tw_shtc | tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9 | ||||
Organization:addressEntity | addr-d814f70eaae6ee6b96805457210831a3d515bd24 | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:country | co | tw_shtc | tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9 | ||||
Organization:country | co | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||
LegalEntity:id | 9528ad7f2e4beae3a0758d979b0d9a5fdff30e56 | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||
Organization:id | df7c9f766050a8b220818d585b8fb4d2539b4c57 | us_trade_csl | ofac-44520 | ||||
Organization:id | d82838de113a100a47d4c97168128390c29cf013 | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:id | 7777c4849e58a6446efae8e95f375b4014652287 | tw_shtc | tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9 | ||||
Organization:idNumber | 1700344853100000 | eng | us_ofac_sdn | ofac-44520 | |||
Organization:idNumber | 9008900295 | eng | us_ofac_sdn | ofac-44520 | |||
Organization:incorporationDate | 2015-03-03 | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:name | ZANGA S.A.S. | tw_shtc | tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9 | ||||
Organization:name | Zanga S.A.S. | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:name | ZANGA S.A.S. | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||
Organization:name | ZANGA S.A.S. | us_trade_csl | ofac-44520 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44520 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44520 | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||
Organization:topics | sanction | us_trade_csl | ofac-44520 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44520 | |||
LegalEntity:uniqueEntityId | FAV3GW3MW5Q5 | eng | us_sam_exclusions | usgsa-s4mrqxdvc | |||