Statements: FREEZER AIR CONTRACTOR S.A.

Canonical ID: NK-gr3Pn4LDsvhLGXTrmZgzLa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mrvs534
Organization:addressPanama Cityengus_ofac_sdnofac-17252
Organization:addressEntityaddr-f3c1e95641bc01f7d7085b52d9763eea4b1a1314us_ofac_sdnofac-17252
Organization:countrypaus_ofac_sdnofac-17252
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvs534
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs534
LegalEntity:id552dbbf86d5ab8405fc4682f669e13181dee9ad4us_sam_exclusionsusgsa-s4mrvs534
Company:idcf81389d26bb22ef036a43a45f519a00d2590d14opencorporatesoc-companies-pa-518421
Organization:id5d7e58cb1311aeb752c58b51eafb7f27bc5f8edcus_ofac_sdnofac-17252
Organization:idc42ed30d05cdfe1c087cadd1032c8674232422deus_trade_cslofac-17252
LegalEntity:nameFREEZER AIR CONTRACTOR S.A.engus_sam_exclusionsusgsa-s4mrvs534
Organization:nameFREEZER AIR CONTRACTOR S.A.engus_ofac_sdnofac-17252
Organization:nameFREEZER AIR CONTRACTOR S.A.us_trade_cslofac-17252
Company:opencorporatesUrl https://opencorporates.com/companies/pa/518421opencorporatesoc-companies-pa-518421
Organization:programIdUS-NARCOengus_ofac_sdnofac-17252
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17252us_ofac_sdnofac-17252
Organization:taxNumber916848-1-518421engus_ofac_sdnofac-17252
Organization:topicssanctionus_ofac_sdnofac-17252
Organization:topicssanctionus_trade_cslofac-17252
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs534
LegalEntity:uniqueEntityIdXNG1YAHMCJD5engus_sam_exclusionsusgsa-s4mrvs534
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Raw data: FREEZER AIR CONTRACTOR S.A. - OpenSanctions