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Canonical ID: NK-kYG6VDjHuUEKDe7GTcg6Gv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 17888 67Th Court North, LOXAHATCHEE, FLORIDA, 33470, United States | permid | permid-5071169494 | ||||
LegalEntity:address | 5599 NW 23RD AVENUE, BOCA RATON, 33496, USA | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||
Company:address | c/o R. Sarria, 5599 NW 23rd Avenue, BOCA RATON, FLORIDA, 33496, United States | permid | permid-5071169494 | ||||
Organization:address | 5599 NW 23rd Avenue, 33496 Boca Raton | eng | us_ofac_sdn | ofac-24430 | |||
Organization:address | 11420 NW 4 Street, 33325 Plantation | eng | us_ofac_sdn | ofac-24430 | |||
Organization:addressEntity | addr-cbbdf131382e41554bcb71fdbc0799f600e9b2fd | eng | us_ofac_sdn | ofac-24430 | |||
Organization:addressEntity | addr-09a7c77bee465a419935f5169fb71ada2ce36255 | eng | us_ofac_sdn | ofac-24430 | |||
Company:country | us | permid | permid-5071169494 | ||||
Organization:country | us | eng | us_ofac_sdn | ofac-24430 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||
Company:country | us | eng | us_ofac_press_releases | ofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||
Company:id | e4eea82d38bfd47f160749d123c73009c47e3bbf | ext_us_ofac_press_releases | NK-kYG6VDjHuUEKDe7GTcg6Gv | ||||
Organization:id | e08cd7fad505b14ce20f25e3bedaf9b8ce7b2ad8 | eng | us_ofac_sdn | ofac-24430 | |||
Company:id | 216589b31cd03df05c70c590c1c3a3ee7a039864 | opencorporates | oc-companies-us-fl-p09000043474 | ||||
Company:id | 6bee797c0fff4c7842416872cfa28e4fcc8fa4f1 | permid | permid-5071169494 | ||||
LegalEntity:id | 9ca44cb908a28532ddfd597b30967859af562e4a | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||
Company:id | e4eea82d38bfd47f160749d123c73009c47e3bbf | eng | us_ofac_press_releases | ofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e | |||
Organization:id | cddad4cf7748af86cfba33a721ba6c1e19cf9155 | us_trade_csl | ofac-24430 | ||||
Company:incorporationDate | 2009-05-15 | permid | permid-5071169494 | ||||
Company:jurisdiction | us | permid | permid-5071169494 | ||||
LegalEntity:name | 11420 CORP. | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||
Company:name | 11420 Corp | permid | permid-5071169494 | ||||
Organization:name | 11420 CORP. | us_trade_csl | ofac-24430 | ||||
Company:name | 11420 Corp. | eng | us_ofac_press_releases | ofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e | |||
Organization:name | 11420 CORP. | eng | us_ofac_sdn | ofac-24430 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/P09000043474 | opencorporates | oc-companies-us-fl-p09000043474 | ||||
Company:permId | 5071169494 | permid | permid-5071169494 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-24430 | |||
Organization:registrationNumber | 27-0746046 | eng | us_ofac_sdn | ofac-24430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24430 | eng | us_ofac_sdn | ofac-24430 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0389 | eng | us_ofac_press_releases | ofac-pr-5dbaab3f321fe710941de0e403d7ee144cd1156e | |||
Company:sourceUrl | https://permid.org/1-5071169494 | permid | permid-5071169494 | ||||
Company:status | Active | permid | permid-5071169494 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||
Organization:topics | sanction | us_trade_csl | ofac-24430 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24430 | |||
LegalEntity:uniqueEntityId | GR7ZK89KLP84 | eng | us_sam_exclusions | usgsa-s4mr6gn00 | |||