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Canonical ID: NK-VeV2riPRFaoDZYuZuSJCtQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49813 | |||
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||
Organization:addressEntity | addr-56faa06382c2bd3c580993a4bbb1711610ed13f2 | eng | us_ofac_sdn | ofac-49813 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49813 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||
LegalEntity:id | a95011a973aa5bd75fc439e6fac9592056a1a8eb | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||
Organization:id | 61aa739cdf1c2023dd8e4d503c0082e7615cbdd2 | us_trade_csl | ofac-49813 | ||||
Organization:id | 2b11592d205c55971510dbb6f68dad9a514a8696 | eng | us_ofac_sdn | ofac-49813 | |||
Organization:idNumber | N-2020081004 | eng | us_ofac_sdn | ofac-49813 | |||
Organization:incorporationDate | 2020-12-15 | eng | us_ofac_sdn | ofac-49813 | |||
LegalEntity:name | 3D MODERN PRINTING PRESS | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||
Organization:name | 3D MODERN PRINTING PRESS | us_trade_csl | ofac-49813 | ||||
Organization:name | 3D MODERN PRINTING PRESS | eng | us_ofac_sdn | ofac-49813 | |||
Organization:sector | Service activities related to printing | eng | us_ofac_sdn | ofac-49813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49813 | eng | us_ofac_sdn | ofac-49813 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||
Organization:topics | sanction | us_trade_csl | ofac-49813 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49813 | |||
LegalEntity:uniqueEntityId | LGBZMHH53951 | eng | us_sam_exclusions | usgsa-s4mrtl9db | |||