Statements: UNIREFRICLIMA S.A.

Canonical ID: NK-gVSbDfRgU5z5Eocg6DBwsN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvrpp0
Organization:addressPanama Cityengus_ofac_sdnofac-19940
Organization:addressEntityaddr-2c7a77007dbcf7fc74f8935086b8dc622b00751eengus_ofac_sdnofac-19940
Organization:countrypaengus_ofac_sdnofac-19940
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpp0
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpp0
Organization:idc68b30e9ba80ba590433c5b036d2c39cd26cf83eengus_ofac_sdnofac-19940
Company:id1a691859ed0cbe1e1a1896b8a5bc7962e15327c1opencorporatesoc-companies-pa-155608664
LegalEntity:ide86f33e5ee5535d79e7be5fc36cd0fdd01c466efengus_sam_exclusionsusgsa-s4mrvrpp0
Organization:idcc05dec52ef9063a8157795082fcecb293f48ba5us_trade_cslofac-19940
LegalEntity:nameUNIREFRICLIMA S.A.engus_sam_exclusionsusgsa-s4mrvrpp0
Organization:nameUNIREFRICLIMA S.A.engus_ofac_sdnofac-19940
Organization:nameUNIREFRICLIMA S.A.us_trade_cslofac-19940
Company:opencorporatesUrl https://opencorporates.com/companies/pa/155608664opencorporatesoc-companies-pa-155608664
Organization:programIdUS-NARCOengus_ofac_sdnofac-19940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19940engus_ofac_sdnofac-19940
Organization:taxNumber155608664-2-2015engus_ofac_sdnofac-19940
Organization:topicssanctionengus_ofac_sdnofac-19940
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpp0
Organization:topicssanctionus_trade_cslofac-19940
LegalEntity:uniqueEntityIdRSQ2PM86N4J8engus_sam_exclusionsusgsa-s4mrvrpp0
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