Keep updated
Get in touch
Canonical ID: NK-ncKYSkgTVh5dmpoG6DH4pJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Colon | eng | us_ofac_sdn | ofac-12547 | |||
Organization:addressEntity | addr-17326a0bb0262bbff74de9673ab4f56921db0689 | eng | us_ofac_sdn | ofac-12547 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-12547 | |||
Organization:id | ed5779d0affc3e01f8f70dad82d2a1e032487748 | eng | us_ofac_sdn | ofac-12547 | |||
Organization:name | GOLDI ELECTRONICS S.A. | eng | us_ofac_sdn | ofac-12547 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12547 | eng | us_ofac_sdn | ofac-12547 | |||
Organization:taxNumber | 1476422-1-642962 | eng | us_ofac_sdn | ofac-12547 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12547 | |||