Canonical ID: lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1 | ||||
LegalEntity:id | 7d37d017857ff9a4bbf52459a826464dfdf58acc | lv_fiu_sanctions | lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1 | ||||
LegalEntity:name | RESREX TRANS LIMITED | lv_fiu_sanctions | lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1 | ||||
LegalEntity:registrationNumber | HE 322897 | lv_fiu_sanctions | lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-4fd3c79f33c9f9019a6adb0c43ca6a3dc5b152c1 |