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Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ARCH. MAKARIOU III, 276 LARA COURT, 3105 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||
LegalEntity:id | 704d808e1c5e462ca4bbd2294016970231b4654d | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||
LegalEntity:name | WALDAU INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||
LegalEntity:uniqueEntityId | EZWQD27WCRD5 | eng | us_sam_exclusions | usgsa-s4mrph4s9 | |||