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Filtered: United States Sanctions Norway ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-02

ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway

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Data sources

1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Malta 1Norway

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