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Canonical ID: NK-BhfXNEBhLa9zBUFiQdMok6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Venedig Capital S.A.S. | eng | ext_us_ofac_press_releases | NK-BhfXNEBhLa9zBUFiQdMok6 | |||
LegalEntity:name | SAABF & COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr39h | |||
LegalEntity:name | SAABF & COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr5hw | |||
LegalEntity:name | SAABF AND COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr39k | |||
LegalEntity:name | SAABF AND COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr5hy | |||
LegalEntity:name | SAABF Y COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr39j | |||
LegalEntity:name | SAABF Y COMPANIA S.C.A. | eng | us_sam_exclusions | usgsa-s4mrvr5hx | |||
LegalEntity:name | VENEDIG CAPITAL S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtl2 | |||
Organization:name | VENEDIG CAPITAL S.A.S. | us_trade_csl | ofac-27244 | ||||
Organization:name | VENEDIG CAPITAL S.A.S. | eng | us_ofac_sdn | ofac-27244 | |||
Company:name | Venedig Capital SAS | permid | permid-5071398610 | ||||