ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-DpdXKCLpmyD3BwvjrPLjcX | Company:name | DuLAC CAPITAL Ltd | permid | lei-529900E3569EJW938341 | |||||
NK-DpdXKCLpmyD3BwvjrPLjcX | Organization:name | DuLAC CAPITAL LTD | ext_gleif | lei-529900E3569EJW938341 | |||||
NK-DpdXKCLpmyD3BwvjrPLjcX | Organization:name | DuLac Capital Ltd | eng | us_ofac_sdn | ofac-42734 | ||||
NK-DpdXKCLpmyD3BwvjrPLjcX | Organization:name | ДУЛАС КАПИТАЛ ЛТД | rus | ua_nabc_sanctions | ua-nazk-company-9717 | ||||
NK-DpdXKCLpmyD3BwvjrPLjcX | Organization:name | DULAC CAPITAL LTD | eng | ua_nabc_sanctions | ua-nazk-company-9717 | ||||
NK-DpdXKCLpmyD3BwvjrPLjcX | Organization:name | ДУЛАС КАПІТАЛ ЛТД | ukr | ua_nabc_sanctions | ua-nazk-company-9717 | ||||
NK-DpdXKCLpmyD3BwvjrPLjcX | Organization:name | DULAC CAPITAL LTD | us_trade_csl | ofac-42734 |