Statements: GOLDI ELECTRONICS S.A.

Canonical ID: NK-ncKYSkgTVh5dmpoG6DH4pJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCOLON, PANengus_sam_exclusionsusgsa-s4mr3rdjh
Organization:addressColonengus_ofac_sdnofac-12547
Organization:addressEntityaddr-17326a0bb0262bbff74de9673ab4f56921db0689engus_ofac_sdnofac-12547
Organization:countrypaengus_ofac_sdnofac-12547
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3rdjh
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdjh
Organization:ided5779d0affc3e01f8f70dad82d2a1e032487748engus_ofac_sdnofac-12547
Company:id3ff3db781b17978c80f1e3bd5f9bfd0acbf100aeopencorporatesoc-companies-pa-642962
LegalEntity:id42a9932bc3e1b843b563013c64dce9de1fa1fdfcengus_sam_exclusionsusgsa-s4mr3rdjh
Organization:id3246a49082992857a82a3afd4dceda79a697820bus_trade_cslofac-12547
LegalEntity:nameGOLDI ELECTRONICS S.A.engus_sam_exclusionsusgsa-s4mr3rdjh
Organization:nameGOLDI ELECTRONICS S.A.engus_ofac_sdnofac-12547
Organization:nameGOLDI ELECTRONICS S.A.us_trade_cslofac-12547
Company:opencorporatesUrl https://opencorporates.com/companies/pa/642962opencorporatesoc-companies-pa-642962
Organization:programIdUS-NARCOengus_ofac_sdnofac-12547
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12547engus_ofac_sdnofac-12547
Organization:taxNumber1476422-1-642962engus_ofac_sdnofac-12547
Organization:topicssanctionengus_ofac_sdnofac-12547
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdjh
Organization:topicssanctionus_trade_cslofac-12547
LegalEntity:uniqueEntityIdWDM2N7UKRLT5engus_sam_exclusionsusgsa-s4mr3rdjh
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