Statements: SPECTRUM INVESTMENT GROUP HOLDING

Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z12f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z12d
LegalEntity:topicsexport.controltw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Organization:topicssanctionengus_ofac_sdnofac-19276
Organization:topicssanctionus_trade_cslofac-19276
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