Statements: COMERCIAL JINAN S.A.

Canonical ID: NK-iQwfbiJK6XVnigWiPyS9MZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemalaengus_ofac_sdnofac-11557
LegalEntity:address20 CALLE NO. 16-36, PROYECTO 4-4, ZONA 6, -GUATEMALAengus_sam_exclusionsusgsa-s4mr3q51t
Organization:addressEntityaddr-4a2ac6db754ef73808de8c189a5c17e3de01207dus_ofac_sdnofac-11557
LegalEntity:countrygtus_sam_exclusionsusgsa-s4mr3q51t
Organization:countrygtus_ofac_sdnofac-11557
LegalEntity:createdAt2009-07-16us_sam_exclusionsusgsa-s4mr3q51t
Organization:idf0bdd2002dba1bd6b3fdcad112a56cba96cd4ad8us_trade_cslofac-11557
Organization:idcddd435eefca5b0a5912a70a84d23c6a2b586e7cus_ofac_sdnofac-11557
LegalEntity:id17166e7be2d4f258e19cddfd025b28492e0b35e0us_sam_exclusionsusgsa-s4mr3q51t
Organization:idNumber4151952-3engus_ofac_sdnofac-11557
LegalEntity:nameCOMERCIAL JINAN S.A.engus_sam_exclusionsusgsa-s4mr3q51t
Organization:nameCOMERCIAL JINAN S.A.engus_ofac_sdnofac-11557
Organization:nameCOMERCIAL JINAN S.A.us_trade_cslofac-11557
Organization:programIdUS-NARCOengus_ofac_sdnofac-11557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11557us_ofac_sdnofac-11557
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q51t
Organization:topicssanctionus_trade_cslofac-11557
Organization:topicssanctionus_ofac_sdnofac-11557
LegalEntity:uniqueEntityIdNM4TL87PH4R4engus_sam_exclusionsusgsa-s4mr3q51t
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