Canonical ID: NK-gr3Pn4LDsvhLGXTrmZgzLa
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-17252 | |||
Organization:addressEntity | addr-d84c740edbde996e2c7b71cdaaf4bbcb3f81926e | eng | us_ofac_sdn | ofac-17252 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-17252 | |||
Organization:id | 9bc03d33a4aae0958917b192e9e8bded961f1009 | eng | us_ofac_sdn | ofac-17252 | |||
Organization:name | FREEZER AIR CONTRACTOR S.A. | eng | us_ofac_sdn | ofac-17252 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17252 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17252 | eng | us_ofac_sdn | ofac-17252 | |||
Organization:taxNumber | 916848-1-518421 | eng | us_ofac_sdn | ofac-17252 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17252 |