Statements: Caprikat and Foxwhelp SARL

Canonical ID: NK-3xodMxvUnsmZWq7VjZJpcj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrycdengus_ofac_sdnofac-23269
Organization:ide87af92b43c1692badc5ab3a5f2636f0617cd8c4engus_ofac_sdnofac-23269
Organization:nameCaprikat and Foxwhelp SARLengus_ofac_sdnofac-23269
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269engus_ofac_sdnofac-23269
Organization:topicssanctionengus_ofac_sdnofac-23269
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