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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 | |||
Organization:addressEntity | addr-8cb6e6d06299e424235027f8b610daf8f472a3c4 | eng | 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 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-28574 | |||
Organization:id | d89746ad3af2dda6f9104536bb174cd935413f8e | eng | us_ofac_sdn | ofac-28574 | |||
Organization:name | Mobile Zone International Import-Export S.R.L. | eng | us_ofac_sdn | ofac-28574 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28574 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28574 | eng | us_ofac_sdn | ofac-28574 | |||
Organization:taxNumber | 80071113-0 | eng | us_ofac_sdn | ofac-28574 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28574 | |||