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Canonical ID: NK-feLBbgMMv9Tugajrzr45A5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este | eng | us_ofac_sdn | ofac-10046 | |||
LegalEntity:address | Number 313, Fourth Floor, Galeria Page Ciudad del Este Paraguay | tw_shtc | tw-shtc-21cf6bd3fa27dfbba18dc6e1b1574c52371faf9e | ||||
LegalEntity:address | NUMBER 313, FOURTH FLOOR, GALERIA PAGE, REGIMIENTO PIRIBEBUY AVENUE, CIUDAD DEL ESTE, PRY | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||
Organization:addressEntity | addr-648dbf4d053dc78044c8218eac8a6799dd4b8916 | eng | us_ofac_sdn | ofac-10046 | |||
LegalEntity:country | py | tw_shtc | tw-shtc-21cf6bd3fa27dfbba18dc6e1b1574c52371faf9e | ||||
Organization:country | py | eng | us_ofac_sdn | ofac-10046 | |||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||
LegalEntity:createdAt | 2006-12-06 | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||
Organization:id | c7ea8904ea5a94927051786f8b4938de1f8be7d5 | us_trade_csl | ofac-10046 | ||||
LegalEntity:id | 34f81247597a62841e5672148487cfe90de21deb | tw_shtc | tw-shtc-21cf6bd3fa27dfbba18dc6e1b1574c52371faf9e | ||||
LegalEntity:id | dc86125c776f0031fb5bfc1fb073797b57a3852c | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||
Organization:id | 15591b5eee990cdde2b5c6a446f793682b8795a6 | eng | us_ofac_sdn | ofac-10046 | |||
LegalEntity:name | CASA HAMZE | tw_shtc | tw-shtc-21cf6bd3fa27dfbba18dc6e1b1574c52371faf9e | ||||
Organization:name | CASA HAMZE | us_trade_csl | ofac-10046 | ||||
Organization:name | CASA HAMZE | eng | us_ofac_sdn | ofac-10046 | |||
LegalEntity:name | CASA HAMZE | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10046 | eng | us_ofac_sdn | ofac-10046 | |||
Organization:taxNumber | BAHA 6301000 | eng | us_ofac_sdn | ofac-10046 | |||
Organization:topics | sanction | us_trade_csl | ofac-10046 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-21cf6bd3fa27dfbba18dc6e1b1574c52371faf9e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10046 | |||
LegalEntity:uniqueEntityId | XAZ5UG38GHS1 | eng | us_sam_exclusions | usgsa-s4mr3p34b | |||