Statements: Posh 8 Dynamic, Inc.

Canonical ID: NK-jLuoHApsLyGPTSY2TuLWBn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18555 Collins Avenue, Unit 4401, 33160 Sunny Islesengus_ofac_sdnofac-26217
Organization:addressDEengus_ofac_sdnofac-26217
Company:address18555 Collins Ave Apt 4401, SUNNY ISLES BEACH, FLORIDA, 33160-2792, United Statespermidpermid-5071172153
LegalEntity:address18555 COLLINS AVENUE, UNIT 4401, SUNNY ISLES, 33160, USAengus_sam_exclusionsusgsa-s4mr7xq87
Organization:addressEntityaddr-19dd8c84f6a68c1caa5d2192f54527608efbf0e4engus_ofac_sdnofac-26217
Organization:addressEntityaddr-d70832cb35d78a6fdafe287d4bbde228fb75fa62engus_ofac_sdnofac-26217
Company:countryuspermidpermid-5071172153
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq87
Organization:countryusengus_ofac_sdnofac-26217
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq87
Organization:id9c8f3bb4521ec76351263f5fc96dc3ce1b1c012aengus_ofac_sdnofac-26217
Company:idc4876a4d4119f975dfa26c473811283c94c46620opencorporatesoc-companies-us-de-6187367
LegalEntity:idd60b55cfb1c4d033645c415af08fa4eda6973f78engus_sam_exclusionsusgsa-s4mr7xq87
Organization:idf93fb8cf9ea4ccb1bd104ce0d205c26960264ec1us_trade_cslofac-26217
Company:idbeba87419820e026ef5c456e75ab3ae50d38f9bfpermidpermid-5071172153
Company:jurisdictionuspermidpermid-5071172153
Organization:namePosh 8 Dynamic, Inc.engus_ofac_sdnofac-26217
Company:namePosh 8 Dynamic Incpermidpermid-5071172153
LegalEntity:namePOSH 8 DYNAMIC, INC.engus_sam_exclusionsusgsa-s4mr7xq87
Organization:namePOSH 8 DYNAMIC, INC.us_trade_cslofac-26217
Company:opencorporatesUrl https://opencorporates.com/companies/us_de/6187367opencorporatesoc-companies-us-de-6187367
Company:permId5071172153permidpermid-5071172153
Organization:programIdUS-VENengus_ofac_sdnofac-26217
Company:sourceUrl https://permid.org/1-5071172153permidpermid-5071172153
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26217engus_ofac_sdnofac-26217
Company:statusActivepermidpermid-5071172153
Organization:topicssanctionengus_ofac_sdnofac-26217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq87
Organization:topicssanctionus_trade_cslofac-26217
LegalEntity:uniqueEntityIdLL2KPPNPDHH7engus_sam_exclusionsusgsa-s4mr7xq87
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