Statements: Gaffodil Co., Limited

Canonical ID: NK-DNDpk6Dn44JM8S7QBMJwfd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/634ua_war_sanctionsua-ws-manager-713
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734ext_us_ofac_press_releasesofac-pr-316c9b45d7acc0c9c090f10ccc2faf51b63f98d9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51371us_ofac_sdnofac-51371
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Raw data: Gaffodil Co., Limited - OpenSanctions