Statements: Saba Steel

Canonical ID: NK-BD5MknvoK5NcoPzt9sZE8S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id3b4ba4df2ebbb028953791be9b3acf0047a495efext_us_ofac_press_releasesNK-BD5MknvoK5NcoPzt9sZE8S
LegalEntity:id4c8d34542d3f2b3503277ac368102ac7e781c132engus_sam_exclusionsusgsa-s4mrc6xcd
LegalEntity:idd26707e7dc44b388b0fb0426567441ed380da87cengus_sam_exclusionsusgsa-s4mrc86hc
Organization:id83693ae938a43ea5098334a84ef9689499e4abf0engus_ofac_sdnofac-28303
Organization:idd66ef86c9e005fb8b740fc8f1102e6c80c2a7268us_trade_cslofac-28303
LegalEntity:id0dd2dcf078ae8f831b2c26df0733615df0321025tw_shtctw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a
LegalEntity:id741d5e9fe28c9ffc6ae76d1d0faf84cf721ed186tw_shtctw-shtc-6db4e066bb6abcc0d5ef1e3404814b07fe7a5427
LegalEntity:idf49e7a43472c1100240fe7b073c25a90889b41fftw_shtctw-shtc-4dfa8a1e772ec9120311be8b1bbdd1038cb9b85a
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Raw data: Saba Steel - OpenSanctions