Statements: SAABF & COMPANIA S.C.A.

Canonical ID: NK-BhfXNEBhLa9zBUFiQdMok6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl2
Organization:topicssanctionus_trade_cslofac-27244
Organization:topicssanctionengus_ofac_sdnofac-27244
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