Statements: Ocean Leonid Investments AG

Canonical ID: NK-GVPTfVFRLFcqWxADFe2Xym · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5081371177permidlei-549300YGPSZLEYSA2U21
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54867engus_ofac_sdnofac-54867
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