Canonical ID: NK-CAB8BvxHHiqMfVcysVHtnD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Htoo Trading Group Company | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:alias | Htoo Trading Company Limited | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:id | 6888bf4338bf0743e8621dc7b04d601fb1f83173 | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:name | Htoo Group of Companies | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||