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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:idbbbe801732a599f4a19995dbec2beebcf7589671engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:id44c0998adb9f5396f858cc35ecda8e65f6676be5engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:ida134c4596f23e2eec1ed1d8694a5cdab7f932683engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:nameI&S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:nameI&S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:nameI AND S HOLDING COMPANY, S.A.engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:notes(also I&S HOLDING COMPANY, S.A.)engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:notes(also I AND S HOLDING COMPANY, S.A.)engus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:uniqueEntityIdR8XHYKXSMGW6engus_sam_exclusionsusgsa-s4mrvs4vc
LegalEntity:uniqueEntityIdU7VWMU5D4WL4engus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:uniqueEntityIdD5WRBKL1APM3engus_sam_exclusionsusgsa-s4mr49sbb
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting