Canonical ID: ofac-56540 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bogota | eng | us_ofac_sdn | ofac-56540 | |||
Organization:addressEntity | addr-1d54e721999947c8a519dba6b6cec052025cf561 | eng | us_ofac_sdn | ofac-56540 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-56540 | |||
Organization:id | f76a982b557c16eb37640770de247a13479050be | us_trade_csl | ofac-56540 | ||||
Organization:id | bcb31ce91ed302bfdab8ffccc56de4bfdd6768f9 | eng | us_ofac_sdn | ofac-56540 | |||
Organization:idNumber | 9018645322 | eng | us_ofac_sdn | ofac-56540 | |||
Organization:name | Maine Global Corp S.A.S. | eng | us_ofac_sdn | ofac-56540 | |||
Organization:name | MAINE GLOBAL CORP S.A.S. | us_trade_csl | ofac-56540 | ||||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56540 | |||
Organization:registrationNumber | 03863364 | eng | us_ofac_sdn | ofac-56540 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56540 | eng | us_ofac_sdn | ofac-56540 | |||
Organization:topics | sanction | us_trade_csl | ofac-56540 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56540 | |||
Organization:website | https://maineglobal.net/ | eng | us_ofac_sdn | ofac-56540 | |||