Statements: MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.

Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCIUDAD DEL ESTE, PRYengus_sam_exclusionsusgsa-s4mrj4wx4
Organization:addressCiudad del Esteengus_ofac_sdnofac-28574
Organization:addressEntityaddr-8cb6e6d06299e424235027f8b610daf8f472a3c4engus_ofac_sdnofac-28574
Organization:aliasMobile Zone Internacional Import. Export. S.R.L.engus_ofac_sdnofac-28574
Organization:aliasMobile Zone Internacional Import-Export S.R.L.engus_ofac_sdnofac-28574
LegalEntity:countrypyengus_sam_exclusionsusgsa-s4mrj4wx4
Company:countrypyengus_ofac_press_releasesofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d
Organization:countrypyengus_ofac_sdnofac-28574
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y11
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wx4
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y10
LegalEntity:idfc05d5fc4edde5d52ed119b248f84f4d945b285fengus_sam_exclusionsusgsa-s4mrj4wx4
Organization:idd89746ad3af2dda6f9104536bb174cd935413f8eengus_ofac_sdnofac-28574
Organization:id7d22484abbd916d16e6c0e12a874f20fe77ead60us_trade_cslofac-28574
Company:id8dff24a28e7c352a4541a5bb48be44b94fab2752ext_us_ofac_press_releasesNK-hS4A6NeNjdy859PHjSZQ8R
Company:id8dff24a28e7c352a4541a5bb48be44b94fab2752engus_ofac_press_releasesofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d
LegalEntity:id06df862c9ee6140d65be539d7545ee76dd7d4277engus_sam_exclusionsusgsa-s4mrj4y10
LegalEntity:id039c63b841ae624fb37f119c566b577dc3fd08f3engus_sam_exclusionsusgsa-s4mrj4y11
LegalEntity:nameMOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.engus_sam_exclusionsusgsa-s4mrj4y11
Organization:nameMOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.us_trade_cslofac-28574
Company:nameMobile Zone International Import-Export S.R.L.engus_ofac_press_releasesofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d
LegalEntity:nameMOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.engus_sam_exclusionsusgsa-s4mrj4y10
Organization:nameMobile Zone International Import-Export S.R.L.engus_ofac_sdnofac-28574
LegalEntity:nameMOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.engus_sam_exclusionsusgsa-s4mrj4wx4
LegalEntity:notes(also MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L., MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.)engus_sam_exclusionsusgsa-s4mrj4wx4
LegalEntity:notes(also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.)engus_sam_exclusionsusgsa-s4mrj4y10
LegalEntity:notes(also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.)engus_sam_exclusionsusgsa-s4mrj4y11
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28574
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0332engus_ofac_press_releasesofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574engus_ofac_sdnofac-28574
Organization:taxNumber80071113-0engus_ofac_sdnofac-28574
Organization:topicssanctionus_trade_cslofac-28574
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y10
Organization:topicssanctionengus_ofac_sdnofac-28574
LegalEntity:uniqueEntityIdU475HBCPVAB6engus_sam_exclusionsusgsa-s4mrj4y11
LegalEntity:uniqueEntityIdWZDRKVFBK5F1engus_sam_exclusionsusgsa-s4mrj4wx4
LegalEntity:uniqueEntityIdFCLLZB43ZBB4engus_sam_exclusionsusgsa-s4mrj4y10
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