Statements: ELLISSA EXCHANGE COMPANY

Canonical ID: NK-7thQjJ6FgrCHKhjrHY9qqt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSARAFAND, LBNengus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdj5
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdj6
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:id9400bfcad1c6fdf0db31bb89185506f43a7b6019engus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:id263f1de5899d842bae4fed654f1823c8f657225bengus_sam_exclusionsusgsa-s4mr3rdj5
LegalEntity:id9abb672ca8a0ae71dc94bc1fda0efa3f8a40e8c9engus_sam_exclusionsusgsa-s4mr3rdj6
LegalEntity:nameELESSA EXCHANGEengus_sam_exclusionsusgsa-s4mr3rdj5
LegalEntity:nameELLISSA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:nameELISSA EXCHANGEengus_sam_exclusionsusgsa-s4mr3rdj6
LegalEntity:notes(also ELLISSA EXCHANGE COMPANY, ELESSA EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdj6
LegalEntity:notes(also ELESSA EXCHANGE, ELISSA EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:notes(also ELLISSA EXCHANGE COMPANY, ELISSA EXCHANGE)engus_sam_exclusionsusgsa-s4mr3rdj5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdj6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdj5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:uniqueEntityIdVMV7H95G1Z85engus_sam_exclusionsusgsa-s4mr3rdj4
LegalEntity:uniqueEntityIdK6LVS6D3GY85engus_sam_exclusionsusgsa-s4mr3rdj6
LegalEntity:uniqueEntityIdFQZERJNRSXL7engus_sam_exclusionsusgsa-s4mr3rdj5
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