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Canonical ID: NK-Xi4YsspjHFHkTuEdz55HHC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100 SALZEDO ST., UNIT 804, CORAL GABLES, 33146 | eng | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | |||
Company:address | 14645 SW 173rd St, Miami, Florida, FL, 33177 | brightquery | bq-us-fl-l09000075893 | ||||
Company:address | 14645 Sw 173 St, MIAMI, FLORIDA, 33177, United States | permid | permid-5071169400 | ||||
Company:address | 4100 Salzedo St Apt 804, CORAL GABLES, FLORIDA, 33146, United States | permid | permid-5071169400 | ||||
Organization:address | 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 | eng | us_ofac_sdn | ofac-26206 | |||
Organization:addressEntity | addr-f02df0230480d302027f98aee97ded3da4e573b8 | us_ofac_sdn | ofac-26206 | ||||
Company:brightQueryId | BQ_US_FL_L09000075893 | brightquery | bq-us-fl-l09000075893 | ||||
Company:brightQueryOrgId | 100042256173 | brightquery | bq-us-fl-l09000075893 | ||||
Organization:country | us | us_ofac_sdn | ofac-26206 | ||||
Company:country | us | permid | permid-5071169400 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | ||||
Company:id | 7d60bcca9b75cfc80a4af4cb666f5e13df5f45f0 | brightquery | bq-us-fl-l09000075893 | ||||
Organization:id | c9c572b7fe595bbb2256244bf68e1452e563ef46 | us_ofac_sdn | ofac-26206 | ||||
LegalEntity:id | 68dba04d2c3be66868c0c635757c184831924787 | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | ||||
Company:id | 59ec41f15037d496e27d050cb4cc045a7d0e1426 | opencorporates | oc-companies-us-fl-l09000075893 | ||||
Company:id | 644ec52743fd08663850391571e3b15384331239 | permid | permid-5071169400 | ||||
Organization:id | 394c8665dc94eb82090bb1351df85789bd17aa3a | us_trade_csl | ofac-26206 | ||||
Company:incorporationDate | 2009-08-07 | permid | permid-5071169400 | ||||
Company:jurisdiction | us | permid | permid-5071169400 | ||||
Company:jurisdiction | us | brightquery | bq-us-fl-l09000075893 | ||||
Company:name | Magus Holding LLC | permid | permid-5071169400 | ||||
LegalEntity:name | MAGUS HOLDING LLC | eng | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | |||
Organization:name | MAGUS HOLDING LLC | us_trade_csl | ofac-26206 | ||||
Organization:name | Magus Holding LLC | eng | us_ofac_sdn | ofac-26206 | |||
Company:name | MAGUS HOLDING LLC | brightquery | bq-us-fl-l09000075893 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/L09000075893 | opencorporates | oc-companies-us-fl-l09000075893 | ||||
Company:permId | 5071169400 | permid | permid-5071169400 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26206 | |||
Company:sourceUrl | https://permid.org/1-5071169400 | permid | permid-5071169400 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26206 | us_ofac_sdn | ofac-26206 | ||||
Company:status | Active | permid | permid-5071169400 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26206 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26206 | ||||
LegalEntity:uniqueEntityId | E8BWZQ1HM6X3 | eng | us_sam_exclusions | usgsa-f7a2bdb7a20000762b2f0fc5fca643e72534fad3 | |||