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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Manttaalitie 5, 01530 Vantaa | eng | us_ofac_sdn | ofac-27888 | |||
LegalEntity:address | MANTTAALITIE 5, 01530 VANTAA | eng | us_sam_exclusions | usgsa-s4mrdvjmt | |||
Company:address | Finland | permid | permid-5096766491 | ||||
Organization:addressEntity | addr-07fa25dbcfbed6165c5277a689b02629b43e50b3 | us_ofac_sdn | ofac-27888 | ||||
Company:country | fi | permid | permid-5096766491 | ||||
LegalEntity:country | fi | us_sam_exclusions | usgsa-s4mrdvjmt | ||||
Organization:country | fi | us_ofac_sdn | ofac-27888 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjmt | ||||
Company:id | 40485cd93276f7bc89c474f09d8b997d23ed9f00 | permid | permid-5096766491 | ||||
Organization:id | d6470564ea526e1da68ebedde54bd3ea89536746 | us_ofac_sdn | ofac-27888 | ||||
Company:id | 7d54e966b249012a51f6a819effb381be4988a85 | opencorporates | oc-companies-fi-2454914-5 | ||||
Organization:id | 40efac52f7d77f500065debc004076737e027e80 | us_trade_csl | ofac-27888 | ||||
LegalEntity:id | 8ea6a777c96cfe0d33fb72748d8944645edc0b95 | us_sam_exclusions | usgsa-s4mrdvjmt | ||||
Company:jurisdiction | fi | permid | permid-5096766491 | ||||
Company:name | Acex Oy | permid | permid-5096766491 | ||||
Organization:name | ACEX OY | us_trade_csl | ofac-27888 | ||||
Organization:name | ACEX OY | eng | us_ofac_sdn | ofac-27888 | |||
LegalEntity:name | ACEX OY | eng | us_sam_exclusions | usgsa-s4mrdvjmt | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/fi/2454914-5 | opencorporates | oc-companies-fi-2454914-5 | ||||
Company:permId | 5096766491 | permid | permid-5096766491 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-27888 | |||
Organization:registrationNumber | 24549145 | eng | us_ofac_sdn | ofac-27888 | |||
Company:sourceUrl | https://permid.org/1-5096766491 | permid | permid-5096766491 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27888 | us_ofac_sdn | ofac-27888 | ||||
Company:status | Active | permid | permid-5096766491 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27888 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27888 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjmt | ||||
LegalEntity:uniqueEntityId | PJE1UEK22L35 | eng | us_sam_exclusions | usgsa-s4mrdvjmt | |||