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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CATALINA HOLDINGS CORP. · Catalina Holdings Corp · Catalina Holdings Corp. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5079694606 | [sources] | |||
| Registration number | 3934472 (New York) · VRL4KK5EP5V4 | [sources] | |||
| Unique Entity ID | VRL4KK5EP5V4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10107-1706 New York · 250 W. 57Th Street, Suite 1720, NEW YORK, NEW YORK, 10107, United States · NEW YORK, 101071706, USA | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-30126 · permid-5079694606 · oc-companies-us-ny-3934472 · usgsa-s4mrh262gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10107-1706 New York | United States | |