Statements: GNO Investment LTD OOD

Canonical ID: NK-8ZMSBJmEjuUKnWHikJD2FZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	GNO Investment LTD OOD	eng	ext_us_ofac_press_releases	`NK-8ZMSBJmEjuUKnWHikJD2FZ`	2025-10-29
`Company:name`	GNO Investment OOD		permid	`permid-5090704408`	2025-01-21
`Organization:name`	GNO Investment LTD OOD	eng	us_ofac_sdn	`ofac-50963`	2024-10-30
`LegalEntity:name`	GNO INVESTMENT LTD OOD	eng	us_sam_exclusions	`usgsa-s4mrtxm8r`	2024-11-01
`LegalEntity:name`	GNO INVESTMENT LTD OOD		tw_shtc	`tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8`	2025-07-21
`Organization:name`	GNO INVESTMENT LTD OOD		us_trade_csl	`ofac-50963`	2024-10-30