Statements: SIA Falcon International Group

Canonical ID: NK-2udNfFsJBAPopMJ9yroFvQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idcfc1eba32c30c9e0f0ee93f39a7b11f7648678dcext_us_ofac_press_releasesofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae
Company:id3aab9e398174d1599a56a74fc754e1078f44d6a5ext_lv_business_registeroc-companies-lv-45403041088
Organization:id93eac39b294d7b271809b08a1732ad25685d2956us_ofac_sdnofac-25000
LegalEntity:id2ba30cedc92abbc851a8c9ecbae46648c1037843tw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Organization:id55e32cc1191f772690ec74f73d8ee16f1920e0feus_trade_cslofac-25000
LegalEntity:idd7f7c1420d6765a71ad1266e3def4985a079730cus_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:id9c733d2cdb670238c86a00efd8046cc1c621a149us_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:id1a97b68c0cddd68f9933b77611b9660312bb4eccus_sam_exclusionsusgsa-s4mr6wchc
LegalEntity:id55a88680ee12d5d3dbca754fddc7df8c74fd2505us_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:id14c9942ce4b42d28b1a654733e317ed9f54a33c6us_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:id37bb7cf52aeb9067522086ff0b94bb7b8522c9c0us_sam_exclusionsusgsa-s4mr6wch9
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