Statements: INOVEST LIMITED

Canonical ID: NK-9xhqEKqBCF74LE3ZyP8gbr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d1726969724ac0f01037769627dda731d6a0e04d		ext_us_ofac_press_releases	`NK-9xhqEKqBCF74LE3ZyP8gbr`	2025-10-21
`Organization:id`	e769829d4acea3c97b3033cd24d9587ec58b1121		us_trade_csl	`ofac-23206`	2024-05-07
`Company:id`	fea194296d2870c6e18600e9cc035b9a84629a07		opencorporates	`oc-companies-mt-c19766`	2025-10-22
`LegalEntity:id`	e708c1fe98ab0b41ed992a3aa10b705e54e99233		ext_icij_offshoreleaks	`icijol-56079164`	2023-07-26
`Organization:id`	8def44971ca0f6c931e3cc1f1faf601bdc2ee358	eng	us_ofac_sdn	`ofac-23206`	2025-06-02
`Company:id`	d1726969724ac0f01037769627dda731d6a0e04d	eng	us_ofac_press_releases	`ofac-pr-7164158352c1391679f787df204d22dbd82b56e8`	2025-09-20
`LegalEntity:id`	aacd0fddfe56ebda2da5a61795bcb961799091ff		tw_shtc	`tw-shtc-be220f2560223a6188af14c4f1bc51e2e0807293`	2025-08-09
`LegalEntity:id`	88b0afdd533327cfd91a703adb1880c2b28959ae	eng	us_sam_exclusions	`usgsa-s4mr6f78n`	2025-02-23