Statements: BMIIC International General Trading L.L.C.

Canonical ID: NK-GaAmiV3q6j9houaSTNrxBu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-25807
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyk
LegalEntity:topicsexport.controltw_shtctw-shtc-55e81c3795b246e6807741997173e771d7084f38
Organization:topicssanctionus_trade_cslofac-25807
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