Statements: Capital S.A.L.

Canonical ID: NK-882qXarPNoEyyXWxZewWes · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-28539
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdy
LegalEntity:topicsexport.controltw_shtctw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4
Organization:topicssanctionengus_ofac_sdnofac-28539
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