Statements: Aquarii (Gems & Jewellery) Co., Ltd.

Canonical ID: NK-2LJ9iGhKQwaXhoq2e2gdZp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	c21351eaa4035ff248ebff1afc68ec02df3698b5		ann_graph_topics	`NK-2LJ9iGhKQwaXhoq2e2gdZp`	2023-12-22
`Company:id`	a5ba13b874da588ad94fc11dd537804763f197b7	eng	gb_hmt_sanctions	`gb-hmt-named-aquarii-gems-jewellery-co-ltd`	2023-04-20
`Company:name`	Aquarii (Gems & Jewellery) Co., Ltd.	eng	gb_hmt_sanctions	`gb-hmt-named-aquarii-gems-jewellery-co-ltd`	2023-04-20
`Company:topics`	sanction.linked		ann_graph_topics	`NK-2LJ9iGhKQwaXhoq2e2gdZp`	2023-12-22