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Canonical ID: NK-hS4A6NeNjdy859PHjSZQ8R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ciudad del Este | eng | us_ofac_sdn | ofac-28574 | |||
LegalEntity:address | CIUDAD DEL ESTE | eng | us_sam_exclusions | usgsa-s4mrj4wx4 | |||
Organization:addressEntity | addr-8cb6e6d06299e424235027f8b610daf8f472a3c4 | us_ofac_sdn | ofac-28574 | ||||
Organization:alias | Mobile Zone Internacional Import. Export. S.R.L. | eng | us_ofac_sdn | ofac-28574 | |||
Organization:alias | Mobile Zone Internacional Import-Export S.R.L. | eng | us_ofac_sdn | ofac-28574 | |||
LegalEntity:country | py | us_sam_exclusions | usgsa-s4mrj4wx4 | ||||
Company:country | py | ext_us_ofac_press_releases | ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d | ||||
Organization:country | py | us_ofac_sdn | ofac-28574 | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y11 | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wx4 | ||||
LegalEntity:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4y10 | ||||
LegalEntity:id | 5d00fbcc1a93df42e14357a1b0e2897ef0d7d5a7 | us_sam_exclusions | usgsa-s4mrj4y11 | ||||
LegalEntity:id | d047049c649a38dcf27fad57420c60cc27e96006 | us_sam_exclusions | usgsa-s4mrj4wx4 | ||||
Organization:id | 34e7aafe4c19339231053b627024a2a5185ec925 | us_ofac_sdn | ofac-28574 | ||||
Organization:id | 7d22484abbd916d16e6c0e12a874f20fe77ead60 | us_trade_csl | ofac-28574 | ||||
Company:id | 35b6cb4b460e183b383db21e7277e06e5bf2d90f | ext_us_ofac_press_releases | ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d | ||||
LegalEntity:id | 9b4a5ab2abf50a71f0d5b069389175dc971ff4a8 | us_sam_exclusions | usgsa-s4mrj4y10 | ||||
Organization:name | Mobile Zone International Import-Export S.R.L. | eng | us_ofac_sdn | ofac-28574 | |||
Organization:name | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | us_trade_csl | ofac-28574 | ||||
LegalEntity:name | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | eng | us_sam_exclusions | usgsa-s4mrj4wx4 | |||
LegalEntity:name | MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. | eng | us_sam_exclusions | usgsa-s4mrj4y10 | |||
Company:name | Mobile Zone International Import-Export S.R.L. | eng | ext_us_ofac_press_releases | ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d | |||
LegalEntity:name | MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. | eng | us_sam_exclusions | usgsa-s4mrj4y11 | |||
LegalEntity:notes | (also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.) | eng | us_sam_exclusions | usgsa-s4mrj4y11 | |||
LegalEntity:notes | (also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.) | eng | us_sam_exclusions | usgsa-s4mrj4y10 | |||
LegalEntity:notes | (also MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L., MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.) | eng | us_sam_exclusions | usgsa-s4mrj4wx4 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28574 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574 | us_ofac_sdn | ofac-28574 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0332 | ext_us_ofac_press_releases | ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d | ||||
Organization:taxNumber | 80071113-0 | eng | us_ofac_sdn | ofac-28574 | |||
Organization:topics | sanction | us_trade_csl | ofac-28574 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28574 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y11 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wx4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj4y10 | ||||
LegalEntity:uniqueEntityId | WZDRKVFBK5F1 | eng | us_sam_exclusions | usgsa-s4mrj4wx4 | |||
LegalEntity:uniqueEntityId | FCLLZB43ZBB4 | eng | us_sam_exclusions | usgsa-s4mrj4y10 | |||
LegalEntity:uniqueEntityId | U475HBCPVAB6 | eng | us_sam_exclusions | usgsa-s4mrj4y11 | |||