Statements: Colwich Trading L.L.C

Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeengext_us_ofac_press_releasesNK-AkWoDio7vs9MocM2wNjSQJ
Company:idb1c2b28b187ae437c0ceb22354536ff5e9ac8b34ext_us_ofac_press_releasesNK-AkWoDio7vs9MocM2wNjSQJ
Company:nameColwich Trading L.L.C.engext_us_ofac_press_releasesNK-AkWoDio7vs9MocM2wNjSQJ
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431engext_us_ofac_press_releasesNK-AkWoDio7vs9MocM2wNjSQJ
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting