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Canonical ID: NK-dAXrNbYeW6qQ9hoZq7PaZT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adolfo Carranza 2216, Buenos Aires | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:address | ADOLFO CARRANZA 2216, BUENOS AIRES | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
Organization:addressEntity | addr-c6252dd658747386f5d31b9bd06429159a5545d8 | us_ofac_sdn | ofac-26470 | ||||
Organization:alias | HIGH NUTRITION S.R.L. | eng | us_ofac_sdn | ofac-26470 | |||
Organization:country | ar | us_ofac_sdn | ofac-26470 | ||||
LegalEntity:country | ar | us_sam_exclusions | usgsa-s4mr8x4bb | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bb | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4rv | ||||
LegalEntity:id | 24e2f91cf2ea0af152b894e20c2c3b37a0fc889a | us_sam_exclusions | usgsa-s4mr8x4bb | ||||
LegalEntity:id | 402e8324706b76d51232a3e45645efd6ab80d041 | us_sam_exclusions | usgsa-s4mr8x4rv | ||||
Organization:id | 702d0e75c57b4012517f4b32eb4bedc7531271f4 | us_ofac_sdn | ofac-26470 | ||||
Organization:id | 0e3c87a3407c4984516e311ca3efcbf07303ff42 | us_trade_csl | ofac-26470 | ||||
Organization:name | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | eng | us_ofac_sdn | ofac-26470 | |||
LegalEntity:name | HIGH NUTRITION S.R.L. | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
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:notes | (also HIGH NUTRITION S.R.L.) | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
LegalEntity:notes | (also HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA) | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26470 | us_ofac_sdn | ofac-26470 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4rv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26470 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26470 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bb | ||||
LegalEntity:uniqueEntityId | J5Q1DSHSPJZ3 | eng | us_sam_exclusions | usgsa-s4mr8x4bb | |||
LegalEntity:uniqueEntityId | GYEGJQXFMJF3 | eng | us_sam_exclusions | usgsa-s4mr8x4rv | |||