Statements: Ocean Leonid Investments AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-54867
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqt
Organization:topicssanctionengus_ofac_sdnofac-54867
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