Canonical ID: NK-423L9CFDNPNz5Yt8QDAo7Q · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH | eng | us_bis_denied_new | us-bis-55b6d32b7fd9b97541b97fe6e43922d20875b24b | |||
LegalEntity:address | PL. DE VERIN 2, 28029 MADRID | eng | us_bis_denied_new | us-bis-21e2e92853010e7039ee3938cfc782fc3085c555 | |||
LegalEntity:address | PL. DE VERIN 2, 28029 MADRID | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||