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Canonical ID: NK-jg3VtK47foNPd5rzpBmmfF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iquique | eng | us_ofac_sdn | ofac-8267 | |||
LegalEntity:address | Iquique Chile | tw_shtc | tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37 | ||||
LegalEntity:address | IQUIQUE | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||
Organization:addressEntity | addr-c081e69ab4475a29cab5abec38b2676b4f50cbdc | eng | us_ofac_sdn | ofac-8267 | |||
LegalEntity:country | cl | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||
LegalEntity:country | cl | tw_shtc | tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37 | ||||
Organization:country | cl | eng | us_ofac_sdn | ofac-8267 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||
LegalEntity:id | 7f1414eb466b8de7575a7be8c668a6e052065451 | tw_shtc | tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37 | ||||
Organization:id | e11fb607d3e06860d0416a63b35e00c1c86d2557 | eng | us_ofac_sdn | ofac-8267 | |||
Organization:id | b35aae8cc2b2d0907990de9ea2387b959355711e | us_trade_csl | ofac-8267 | ||||
LegalEntity:id | 957f9eb32a3e4584a2c7839c1b9d62a483342d22 | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||
LegalEntity:name | BARAKAT IMPORT EXPORT LTDA | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||
Organization:name | BARAKAT IMPORT EXPORT LTDA | eng | us_ofac_sdn | ofac-8267 | |||
LegalEntity:name | BARAKAT IMPORT EXPORT LTDA | tw_shtc | tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37 | ||||
Organization:name | BARAKAT IMPORT EXPORT LTDA | us_trade_csl | ofac-8267 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8267 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8267 | eng | us_ofac_sdn | ofac-8267 | |||
Organization:taxNumber | AABA 670850 Y | eng | us_ofac_sdn | ofac-8267 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c324715073b6b4c211d47d892310a4468eb5e37 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8267 | |||
Organization:topics | sanction | us_trade_csl | ofac-8267 | ||||
LegalEntity:uniqueEntityId | XZ1DXVTF7N37 | eng | us_sam_exclusions | usgsa-s4mr3pfkn | |||