Statements: Machanga Ltd.

Canonical ID: NK-HxYdsJm96jZrJhSeagp8on · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1826
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Company:sourceUrl https://permid.org/1-5083090609permidpermid-5083090609
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOCbe_fod_sanctionsbe-fod-771ee6e19af6adb1bdd66d06dedf69978f5491b4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1826frafr_tresor_gels_avoirfr-ga-1826
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10145engus_ofac_sdnofac-10145
Company:statusActivepermidpermid-5083090609
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Organization:topicssanctionus_trade_cslofac-10145
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