Statements: 148SH LIMITED TRADE DEVELOPMENT

Canonical ID: NK-J5Vh5eAJW9gdHMj8oA8uGv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:name148SH LIMITED TRADE DEVELOPMENTengus_ofac_sdnofac-47647
LegalEntity:name148SH LIMITED TRADE DEVELOPMENTtw_shtctw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f
Organization:name148SH LIMITED TRADE DEVELOPMENTus_trade_cslofac-47647
LegalEntity:name148SH LIMITED TRADE DEVELOPMENTengus_sam_exclusionsusgsa-s4mrs26m6
LegalEntity:nameOOO 148ESEYCHengus_sam_exclusionsusgsa-s4mrtxs3h
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: 148SH LIMITED TRADE DEVELOPMENT - OpenSanctions