Statements: BUSINESS WORLD

Canonical ID: us-bis-2020-01-15-business-world · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDIengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:address2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROADengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:countryhkengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:countrypkengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:id28af81d99feedbfdffdf345a6bbd231041c4dc1dengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:id35d3e11d298adeabafed18ff07560ef75856aae5engus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:modifiedAt2020-01-24engus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:nameBUSINESS WORLDengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2020-01-15-business-world
LegalEntity:topicssanctionengus_bis_deniedus-bis-2020-01-15-business-world
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting