Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Ei Si Dzhi Fainens Limited Predstavitelstvo	eng	us_ofac_sdn		`ofac-43093`	2023-05-19
`Organization:alias`		ACG Finance Limited	eng	us_ofac_sdn		`ofac-43093`	2023-05-19