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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-13356
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vc
Organization:topicssanctionengus_ofac_sdnofac-13356
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting