Canonical ID: NK-cBydaF4yE8AQbnfFcrzuZb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14 KAYA W.F.G. MENSING WILLEMSTAD, CURACAO 3895 CURACAO | eng | iso9362_bic | bic-NCBCCWC1 | |||
Organization:address | ZEELANDIA OFFICE PARK 14 KAYA W.F.G. MENSING WILLEMSTAD WILLEMSTAD POB 3895 CURACAO | eng | iso9362_bic | bic-NCBCCWC1 | |||
LegalEntity:address | KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANT | eng | us_sam_exclusions | usgsa-s4mr3pq7n | |||
Organization:address | Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad | eng | us_ofac_sdn | ofac-9936 | |||
Organization:address | 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana | eng | us_ofac_sdn | ofac-9936 | |||