Keep updated
Get in touch
Canonical ID: NK-gVSbDfRgU5z5Eocg6DBwsN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-19940 | |||
LegalEntity:address | PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrvrpp0 | |||
Organization:addressEntity | addr-2c7a77007dbcf7fc74f8935086b8dc622b00751e | us_ofac_sdn | ofac-19940 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19940 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpp0 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpp0 | ||||
Company:id | 1a691859ed0cbe1e1a1896b8a5bc7962e15327c1 | opencorporates | oc-companies-pa-155608664 | ||||
LegalEntity:id | 5bba99cb92e2734365e01c4bf16cbdae65fd70d5 | us_sam_exclusions | usgsa-s4mrvrpp0 | ||||
Organization:id | cc05dec52ef9063a8157795082fcecb293f48ba5 | us_trade_csl | ofac-19940 | ||||
Organization:id | fd689b3e14976de17dc58063ee31fb30ed55d1ee | us_ofac_sdn | ofac-19940 | ||||
LegalEntity:name | UNIREFRICLIMA S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpp0 | |||
Organization:name | UNIREFRICLIMA S.A. | eng | us_ofac_sdn | ofac-19940 | |||
Organization:name | UNIREFRICLIMA S.A. | us_trade_csl | ofac-19940 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/155608664 | opencorporates | oc-companies-pa-155608664 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19940 | us_ofac_sdn | ofac-19940 | ||||
Organization:taxNumber | 155608664-2-2015 | eng | us_ofac_sdn | ofac-19940 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19940 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpp0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19940 | ||||
LegalEntity:uniqueEntityId | RSQ2PM86N4J8 | eng | us_sam_exclusions | usgsa-s4mrvrpp0 | |||