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Canonical ID: NK-hszwNbAMymqCz3AUusFxWS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N. | eng | us_ofac_sdn | ofac-24678 | |||
LegalEntity:address | AVE 27 DE FEBRERO #10 ENTRE MAXIMO GOMEZ Y, SANTO DOMINGO, D.N., DOM | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||
Organization:addressEntity | addr-4d2664cb132269c344570e62e95178c5ec09db08 | eng | us_ofac_sdn | ofac-24678 | |||
Organization:alias | SEYMEH S.R.L. | eng | us_ofac_sdn | ofac-24678 | |||
Organization:alias | SEYMEH | eng | us_ofac_sdn | ofac-24678 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-24678 | |||
LegalEntity:country | do | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||
Company:country | do | eng | us_ofac_press_releases | ofac-pr-2c9e2618f0fa9c1de5526aa902629b1662753b39 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||
Organization:id | e9997623bfe92a1db793349800875dfd90da701e | eng | us_ofac_sdn | ofac-24678 | |||
Company:id | d50b0c125d9dcb13b533ca4c4d016a61d203e9bc | eng | us_ofac_press_releases | ofac-pr-2c9e2618f0fa9c1de5526aa902629b1662753b39 | |||
Company:id | d50b0c125d9dcb13b533ca4c4d016a61d203e9bc | ext_us_ofac_press_releases | NK-hszwNbAMymqCz3AUusFxWS | ||||
LegalEntity:id | e7dc13025e09f90a61110bcc8a702dfe05774939 | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||
Organization:id | 3e812eaec5731e608cf606c71b08bb5b3f1d0193 | us_trade_csl | ofac-24678 | ||||
Organization:name | SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | us_trade_csl | ofac-24678 | ||||
LegalEntity:name | SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||
Company:name | Soluciones Electricas Y Mecanicas Hadom S.R.L. | eng | us_ofac_press_releases | ofac-pr-2c9e2618f0fa9c1de5526aa902629b1662753b39 | |||
Organization:name | Soluciones Electricas y Mecanicas Hadom S.R.L. | eng | us_ofac_sdn | ofac-24678 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24678 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0411 | eng | us_ofac_press_releases | ofac-pr-2c9e2618f0fa9c1de5526aa902629b1662753b39 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24678 | eng | us_ofac_sdn | ofac-24678 | |||
Organization:taxNumber | 130819084 | eng | us_ofac_sdn | ofac-24678 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24678 | |||
Organization:topics | sanction | us_trade_csl | ofac-24678 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||
LegalEntity:uniqueEntityId | CJ7FZ9L6MPD7 | eng | us_sam_exclusions | usgsa-s4mr6hj8d | |||