ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-Skgc6zbeXhU7aucJ4DtMKz | Organization:name | M AND S TRADING | us_trade_csl | ofac-46793 | |||||
NK-Skgc6zbeXhU7aucJ4DtMKz | Company:name | M And S Trading | permid | permid-5086922356 | |||||
NK-Skgc6zbeXhU7aucJ4DtMKz | Organization:name | М ЕНД ЕС ТРЕЙДИНГ (М ЕНД ЕС ТРЕЙДИНГ ХК) | ukr | ua_nabc_sanctions | ua-nazk-company-11678 | ||||
NK-Skgc6zbeXhU7aucJ4DtMKz | Organization:name | М ЭНД ЭС ТРЕЙДИНГ (М ЭНД ЭС ТРЕЙДИНГ ХК) | rus | ua_nabc_sanctions | ua-nazk-company-11678 | ||||
NK-Skgc6zbeXhU7aucJ4DtMKz | Organization:name | M AND S TRADING (M AND S TRADING HK) | eng | ua_nabc_sanctions | ua-nazk-company-11678 | ||||
NK-Skgc6zbeXhU7aucJ4DtMKz | Organization:name | M and S Trading | eng | us_ofac_sdn | ofac-46793 |