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Canonical ID: NK-FmjEmQYivXFGfEEgKib8N8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | VICTORY EXPERT TRADING FZ LLC | us_trade_csl | ofac-52228 | ||||
Company:name | Victory Expert Trading FZ-LLC | permid | permid-5091875902 | ||||
Organization:name | VICTORY EXPERT TRADING FZ LLC | eng | us_ofac_sdn | ofac-52228 | |||
LegalEntity:name | VICTORY EXPERT TRADING FZ LLC | eng | us_sam_exclusions | usgsa-s4mrvjrsz | |||
LegalEntity:name | VICTORY EXPERT TRADING FZ LLC | tw_shtc | tw-shtc-c70d2ed9a6f4973a754593dfab5bffdfeb053a78 | ||||
Organization:name | Victory Expert Trading Fz Llc | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз" | ukr | ua_nsdc_sanctions | ua-nsdc-32687-tovaristvo-z-obmezenou-vidpovidalnistu-viktori-ekspert-trejding-fz | |||