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Canonical ID: NK-jSHM5eFBH399PBfmaqXZYM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-16858 | ||||
LegalEntity:createdAt | 2015-03-17 | us_sam_exclusions | usgsa-s4mr4k4l7 | ||||
Organization:id | 73bfb2800580f6e4aed98d92c5ecf1c63fa28f08 | us_ofac_sdn | ofac-16858 | ||||
Company:id | df9eff40c021220cf8ef9b9519f2fa667b6fe524 | opencorporates | oc-companies-pa-633523 | ||||
Organization:id | 7d511b7de69dcb8ac9eda8411b9f7e067c03ae83 | us_trade_csl | ofac-16858 | ||||
LegalEntity:id | 284cee8100971994aef93dc0df8bf8d8b5502d00 | us_sam_exclusions | usgsa-s4mr4k4l7 | ||||
LegalEntity:name | PABAS HOLDING CORP. | eng | us_sam_exclusions | usgsa-s4mr4k4l7 | |||
Organization:name | PABAS HOLDING CORP. | eng | us_ofac_sdn | ofac-16858 | |||
Organization:name | PABAS HOLDING CORP. | us_trade_csl | ofac-16858 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/633523 | opencorporates | oc-companies-pa-633523 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16858 | us_ofac_sdn | ofac-16858 | ||||
Organization:taxNumber | 1428011-1-633523 | eng | us_ofac_sdn | ofac-16858 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-16858 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16858 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4k4l7 | ||||
LegalEntity:uniqueEntityId | ZXC6PLQ3KBL4 | eng | us_sam_exclusions | usgsa-s4mr4k4l7 | |||