Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
KATZ Laurin · KATZ, Laurin · Kats Lorin · Laurin Katz · 3 more... | Switzerland | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
Gulnara Kerimova · Gulnara Suleimanova KERIMOVA · Gulnara Suleymanovna Kerimova · KERIMOVA Gulnara Suleymanovna · 6 more... | Russia | - | - |