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Canonical ID: NK-ZgMSvcKHVAu8FRBzpHazVX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-27248 | |||
Company:address | PANAMA CITY, Panama | permid | permid-5071398853 | ||||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Organization:addressEntity | addr-4b9a4a797b8b8a4a053219faad0e998a316ea493 | eng | us_ofac_sdn | ofac-27248 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Company:country | pa | permid | permid-5071398853 | ||||
Organization:country | pa | eng | us_ofac_sdn | ofac-27248 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Company:id | dc14c7283129c8dd4d4e1b7550419acd6f39a5a3 | opencorporates | oc-companies-pa-844226 | ||||
LegalEntity:id | cda59a18db09dff19d32f4b5ed401a045f86e029 | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Organization:id | 03e189b3da68461b504db6844c1dfe25007cd1ab | eng | us_ofac_sdn | ofac-27248 | |||
Company:id | ddcb721fe7e7f811ed30682b1500687d774ed280 | permid | permid-5071398853 | ||||
Organization:id | 7cf42cb9fa357f488f95cf70a68d16bdeb40b049 | us_trade_csl | ofac-27248 | ||||
Organization:idNumber | 844226 | eng | us_ofac_sdn | ofac-27248 | |||
Company:jurisdiction | pa | permid | permid-5071398853 | ||||
Organization:name | DIMACO TECHNOLOGY, S.A. | us_trade_csl | ofac-27248 | ||||
Organization:name | DIMACO TECHNOLOGY, S.A. | eng | us_ofac_sdn | ofac-27248 | |||
LegalEntity:name | DIMACO TECHNOLOGY, S.A. | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Company:name | Dimaco Technology SA | permid | permid-5071398853 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/844226 | opencorporates | oc-companies-pa-844226 | ||||
Company:permId | 5071398853 | permid | permid-5071398853 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27248 | eng | us_ofac_sdn | ofac-27248 | |||
Company:sourceUrl | https://permid.org/1-5071398853 | permid | permid-5071398853 | ||||
Company:status | Active | permid | permid-5071398853 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||
Organization:topics | sanction | us_trade_csl | ofac-27248 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27248 | |||
LegalEntity:uniqueEntityId | HCUMVNDKLM27 | eng | us_sam_exclusions | usgsa-s4mr9rtl5 | |||