Statements: International Gateways Group of Company Limited

Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35742engus_ofac_sdnofac-35742
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435be_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oHjTiAijEpp7eacYUMKpgHUA4u4enggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6391frafr_tresor_gels_avoirfr-ga-6391
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