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-f87d18249363ae969d861967896fa4b8666f580f
Organization:addressEntityaddr-8b7c1beeb0cf8b1d3e854729719c0ec75c1ef774us_ofac_sdnofac-11557
LegalEntity:countrygtus_sam_exclusionsusgsa-f87d18249363ae969d861967896fa4b8666f580f
Organization:countrygtus_ofac_sdnofac-11557
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-f87d18249363ae969d861967896fa4b8666f580f
Organization:idf0bdd2002dba1bd6b3fdcad112a56cba96cd4ad8us_trade_cslofac-11557
Organization:id06d4f8fec465a3ab9908175e7887ba04dd4313a4us_ofac_sdnofac-11557
LegalEntity:ide2f7d941bb7b302b15c027316856b9d1c5710d6aus_sam_exclusionsusgsa-f87d18249363ae969d861967896fa4b8666f580f
Organization:idNumber4151952-3engus_ofac_sdnofac-11557
LegalEntity:nameCOMERCIAL JINAN S.A.engus_sam_exclusionsusgsa-f87d18249363ae969d861967896fa4b8666f580f
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-f87d18249363ae969d861967896fa4b8666f580f
Organization:topicssanctionus_trade_cslofac-11557
Organization:topicssanctionus_ofac_sdnofac-11557
LegalEntity:uniqueEntityIdNM4TL87PH4R4engus_sam_exclusionsusgsa-f87d18249363ae969d861967896fa4b8666f580f
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