Canonical ID: ofac-54710 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54710 | |||
Organization:addressEntity | addr-b7aecf04c457f7558690fbcc6ac99b68f2d71b74 | eng | us_ofac_sdn | ofac-54710 | |||
Organization:alias | VNV Astillero | eng | us_ofac_sdn | ofac-54710 | |||
Organization:alias | V & V ASTILLERO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54710 | |||
Organization:alias | VNV SHIPYARD | eng | us_ofac_sdn | ofac-54710 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54710 | |||
Organization:id | 3ae7d9bcf0a007a0edf8946598fa024d0a3221f6 | eng | us_ofac_sdn | ofac-54710 | |||
Organization:idNumber | 28669 | eng | us_ofac_sdn | ofac-54710 | |||
Organization:incorporationDate | 2015-03-20 | eng | us_ofac_sdn | ofac-54710 | |||
Organization:name | V AND V ASTILLERO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54710 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54710 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-54710 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54710 | eng | us_ofac_sdn | ofac-54710 | |||
Organization:taxNumber | VAS1503206W4 | eng | us_ofac_sdn | ofac-54710 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54710 | |||