Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60231
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15497
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9607-25
Organization:topicssanctionengus_ofac_sdnofac-35742
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn943j
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:topicssanctionus_trade_cslofac-35742
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6391
Organization:topicssanctioneu_fsfeu-fsf-eu-9607-25
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