Statements: Sun Multinational DMCC

Canonical ID: NK-3m5ADvFm2pvSJbX57qrvGP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5076695123permidlei-254900IXAFCRJ1WZ0R33
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094us_ofac_sdnofac-52094
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-1a2f551c32dd60583518f32c87e1adcc6abdc843
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Raw data: Sun Multinational DMCC - OpenSanctions