Statements: Try Pheap Import Export Co., Ltd.

Canonical ID: NK-6Z9QPaSiAnXzXKbURm5iNH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5096764552permidpermid-5096764552
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engext_us_ofac_press_releasesofac-pr-4c15a9265a8f3232088483d1542b10a96f8abcd4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28048engus_ofac_sdnofac-28048
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Try Pheap Import Export Co., Ltd. - OpenSanctions