Statements: Litasco Middle East DMCC

Canonical ID: NK-Ln9ubhDkfQa2B6GVWUzhR2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasLME TRADING DMCCenggb_hmt_sanctionsgb-hmt-16976
Organization:aliasLME TRADING DMCCenggb_fcdo_sanctionsgb-fcdo-rus2876
Organization:aliasليتاسكو ميدل إيست م.د.م.سfrafr_tresor_gels_avoirfr-ga-8593
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting