Statements: MOSTRELLO COMMERCIAL LIMITED

Canonical ID: NK-47jT3jrfZ5A2V38MwZLMFS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	MOSTRELLO COMMERCIAL LTD	ell	ext_cy_companies	`oc-companies-cy-he283094`	2025-07-17
`Organization:name`	MOSTRELLO COMMERCIAL LTD		us_trade_csl	`ofac-51346`	2024-10-30
`Company:name`	Mostrello Commercial Ltd		permid	`permid-5090706271`	2024-11-30
`Organization:name`	Mostrello Commercial Ltd	eng	us_ofac_sdn	`ofac-51346`	2024-10-30
`LegalEntity:name`	MOSTRELLO COMMERCIAL LTD		tw_shtc	`tw-shtc-6c8f83cbf964ea29a2c8648d4ac61ce1bc25accd`	2025-08-09
`LegalEntity:name`	MOSTRELLO COMMERCIAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxphd`	2024-11-01
`LegalEntity:name`	MOSTRELLO COMMERCIAL LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmhl`	2024-11-01