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Canonical ID: NK-2mB9CumYfWig8z86USwqDB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Malberg Limited | us_trade_csl | trade-csl-870ee38fafbd965869ab0dc376139f5247cadac9c08d5dd672fc6b0c | ||||
Organization:name | MALBERG LIMITED | us_trade_csl | ofac-35060 | ||||
Organization:name | Malberg Limited | eng | us_ofac_sdn | ofac-35060 | |||
Company:name | Malberg Ltd | eng | ext_us_ofac_press_releases | NK-2mB9CumYfWig8z86USwqDB | |||
LegalEntity:name | MALBERG LIMITED | eng | us_sam_exclusions | usgsa-s4mrn93qg | |||
LegalEntity:name | MALBERG LIMITED | tw_shtc | tw-shtc-a5e5cd40515ee29f0c7fde34aafc2f5f7f108dde | ||||
Company:name | MALBERG LTD | ext_icij_offshoreleaks | icijol-55066064 | ||||
Organization:name | Мальберг ЛТД | ukr | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | |||
Organization:name | Malberg LTD | ua_nsdc_sanctions | ua-nsdc-18650-malberg-ltd | ||||