Statements: KAIRABA SUPERMARKET

Canonical ID: NK-8uewTQQuUxt35a2LyWQLFg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id0a9850e3f443ec69708040e9c28e2654126f6a8ctw_shtctw-shtc-a8d3a8f42a55606119056584caa2bcda67a5b1e4
Organization:id0024fa8a46f506ba9089cec286ce07f3623fc413us_trade_cslofac-12455
LegalEntity:id0f7e904e16b0dee1fe7dd08b149dd2ee19d43ef3us_sam_exclusionsusgsa-s4mr3r9qq
LegalEntity:idd332e4c7e1aaab590ae22dc89ace371526f8d3ecus_sam_exclusionsusgsa-s4mr3r9qp
Company:idc994aead1c0816aac56dbcc5f8b2ef488fbf5f6fpermidpermid-5096763133
Organization:id128c53d3833a2519e8f28d5b2af761d5baafa43eus_ofac_sdnofac-12455
Company:idb9ed344385778934901eef213514cc959e547370us_ofac_enforcement_actionsofac-ea-bcb09e5b01fadad79e665a4bdb423b3787351b8e
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Raw data: KAIRABA SUPERMARKET - OpenSanctions