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Canonical ID: NK-dAXrNbYeW6qQ9hoZq7PaZT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ADOLFO CARRANZA 2216, BUENOS AIRES, ARG | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
Organization:address | Adolfo Carranza 2216, Buenos Aires | eng | us_ofac_sdn | ofac-26470 | |||
Organization:addressEntity | addr-6d42c172c4e3b3cad81b18b4d98e240afbfa6eb8 | eng | us_ofac_sdn | ofac-26470 | |||
Organization:alias | HIGH NUTRITION S.R.L. | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:country | ar | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
Organization:country | ar | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
LegalEntity:id | 08cb5e70c6a28a2e912231c55f5feac8675dc16c | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
Organization:id | 8fdf9d10f3eea3c916c98052ea02faece4f16365 | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:id | 0f1a5fc93a67ed29366ce5be475ce71eb1873a8b | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
Organization:id | 0e3c87a3407c4984516e311ca3efcbf07303ff42 | us_trade_csl | ofac-26470 | ||||
Organization:name | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | eng | us_ofac_sdn | ofac-26470 | |||
Organization:name | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | us_trade_csl | ofac-26470 | ||||
LegalEntity:name | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
LegalEntity:name | HIGH NUTRITION S.R.L. | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
LegalEntity:notes | (also HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA) | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
LegalEntity:notes | (also HIGH NUTRITION S.R.L.) | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26470 | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
Organization:topics | sanction | us_trade_csl | ofac-26470 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:uniqueEntityId | J5Q1DSHSPJZ3 | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
LegalEntity:uniqueEntityId | GYEGJQXFMJF3 | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||