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Canonical ID: NK-jLuoHApsLyGPTSY2TuLWBn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 18555 Collins Ave Apt 4401, SUNNY ISLES BEACH, FLORIDA, 33160-2792, United States | permid | permid-5071172153 | ||||
Organization:address | 18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160 | eng | us_ofac_sdn | ofac-26217 | |||
Organization:address | DE, DE | eng | us_ofac_sdn | ofac-26217 | |||
LegalEntity:address | 18555 COLLINS AVENUE, UNIT 4401, SUNNY ISLES, 33160 | eng | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | |||
Organization:addressEntity | addr-60959679ecd2a531dc089b2efbe4e167cba802c0 | us_ofac_sdn | ofac-26217 | ||||
Organization:addressEntity | addr-1a12bd15168019137c2373868f762b3b608db0ec | us_ofac_sdn | ofac-26217 | ||||
Organization:country | us | us_ofac_sdn | ofac-26217 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | ||||
Company:country | us | permid | permid-5071172153 | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | ||||
Organization:id | f93fb8cf9ea4ccb1bd104ce0d205c26960264ec1 | us_trade_csl | ofac-26217 | ||||
Organization:id | c110e8dcb47c3efcc7e5a82e653fb5ad5fdbf8ba | us_ofac_sdn | ofac-26217 | ||||
Company:id | c4876a4d4119f975dfa26c473811283c94c46620 | opencorporates | oc-companies-us-de-6187367 | ||||
Company:id | beba87419820e026ef5c456e75ab3ae50d38f9bf | permid | permid-5071172153 | ||||
LegalEntity:id | f055280322b6db60f2570ea60030a87223eb0c44 | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | ||||
Company:jurisdiction | us | permid | permid-5071172153 | ||||
Organization:name | Posh 8 Dynamic, Inc. | eng | us_ofac_sdn | ofac-26217 | |||
Company:name | Posh 8 Dynamic Inc | permid | permid-5071172153 | ||||
Organization:name | POSH 8 DYNAMIC, INC. | us_trade_csl | ofac-26217 | ||||
LegalEntity:name | POSH 8 DYNAMIC, INC. | eng | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_de/6187367 | opencorporates | oc-companies-us-de-6187367 | ||||
Company:permId | 5071172153 | permid | permid-5071172153 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26217 | |||
Company:sourceUrl | https://permid.org/1-5071172153 | permid | permid-5071172153 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26217 | us_ofac_sdn | ofac-26217 | ||||
Company:status | Active | permid | permid-5071172153 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26217 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26217 | ||||
LegalEntity:uniqueEntityId | LL2KPPNPDHH7 | eng | us_sam_exclusions | usgsa-f09b95c7ce6b8aa079b2e342948371af3e5f5d83 | |||