Statements: Bonum Capital Cyprus Ltd

Canonical ID: NK-DwbdtJYLh4TJAYDKmrLnvo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrycyengext_us_ofac_press_releasesNK-DwbdtJYLh4TJAYDKmrLnvo
Company:countrycypermidlei-213800CACNBGHWMQHO54
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrn6pvt
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtyfg6
Organization:countrycyengus_ofac_sdnofac-38055
Organization:countryruengus_ofac_sdnofac-38055
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