Keep updated
Get in touch
Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 532d02a2b844bfd05161be589571c97a2f082033 | us_trade_csl | ofac-42209 | ||||
Organization:name | WALDAU INVESTMENTS LIMITED | us_trade_csl | ofac-42209 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42209 | ||||