Statements: Stan Company

Canonical ID: NK-9XNXTps7sdD39oBWkBKCoX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8080fr_tresor_gels_avoirfr-ga-8080
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-0e1e47f7b5ef4d1f8ed3dc1c25e020a9ae36fd5a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45629us_ofac_sdnofac-45629
Company:sourceUrl https://permid.org/1-5046298190permidpermid-5046298190
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zclky9HBaSsD5wGisgRt3FNAqKMgb_coh_disqualifiedgb-coh-zclky9hbassd5wgisgrt3fnaqkm
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-5f59730609ab2d721ed8b5a4d74d55d0092df9b2
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-4c9ef9ed6851a9f0d188c005df7da78327d46fd5
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