Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
ofac-b0d238770c7893ade3e3b55173e8be4ca63aec99
· ofac-a4270a961824bd6c901672a9ded084e4c963b4cc
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Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
AUTOLEX TRANSPORT LTD. · Autolex Transport LTD. · Autolex transport Ltd | Seychelles | - | Active |
Asset | ||
---|---|---|
Name | Amount | |
M-SAAN | - |