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Canonical ID: NK-jSHM5eFBH399PBfmaqXZYM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-16858 | |||
Organization:id | ae0a239367265f11c4caf04629eb9df4b381a9fb | eng | us_ofac_sdn | ofac-16858 | |||
Organization:name | PABAS HOLDING CORP. | eng | us_ofac_sdn | ofac-16858 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16858 | eng | us_ofac_sdn | ofac-16858 | |||
Organization:taxNumber | 1428011-1-633523 | eng | us_ofac_sdn | ofac-16858 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16858 | |||