Statements: SHOON ENERGY PTE. LTD.

Canonical ID: NK-C8DK8eiy9Mphf7c9Wkf7DN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty800
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15859
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
Organization:topicssanctionus_trade_cslofac-44660
Organization:topicssanctionengus_ofac_sdnofac-44660
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0066
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting