Statements: I&S HOLDING COMPANY, S.A.

Canonical ID: NK-HXRuAUeak5qMvXWZhgghgR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasI AND S HOLDING COMPANY, S.A.engus_ofac_sdnofac-13356
Organization:countrypaengus_ofac_sdnofac-13356
Organization:id53f67f8c6331a8743002031577e12eb19db9bb2dengus_ofac_sdnofac-13356
Organization:nameI&S HOLDING COMPANY, S.A.engus_ofac_sdnofac-13356
Organization:programIdUS-NARCOengus_ofac_sdnofac-13356
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13356engus_ofac_sdnofac-13356
Organization:taxNumber1199542-1-581763engus_ofac_sdnofac-13356
Organization:topicssanctionengus_ofac_sdnofac-13356
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