Statements: Gebaa 2480 SAL

Canonical ID: NK-HsjLjgnYNcfmTWBNrg4bSk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28171us_ofac_sdnofac-28171
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-f27cd20d6a0ea13c830da9db3ee06194b83c4b02
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Raw data: Gebaa 2480 SAL - OpenSanctions