Statements: SIA FALCON INTERNATIONAL GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-747015abb141ecfa5f04d9a6709addca617b8199
Organization:topicssanctionengus_ofac_sdnofac-25000
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wchb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wch8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wchc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wch7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wch9
Organization:topicssanctionus_trade_cslofac-25000
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