Statements: MONCH GENERAL TRADING L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idb29c18ceb1df524abc00827184e6888513011474permidpermid-5083645612
Organization:id544ef4dd65440d140d856b25c4d6f445a6376d1bus_ofac_sdnofac-39816
Organization:id1c0e6120d3a998d23f3a96940890ae006ea14735us_trade_cslofac-39816
LegalEntity:idad10d7908eabb9152f9745db86679084b115ca74us_sam_exclusionsusgsa-s4mrn6q5d
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