Statements: Finesse Global Trading Limited

Canonical ID: NK-CwrTSLNdyu7bob7W22KFPK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryhkengus_ofac_sdnofac-54623
Organization:countrycnengus_ofac_sdnofac-54623
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjnc
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting