Statements: IRISL Benelux NV

Canonical ID: NK-JzXjbt4YeqN4JckGVYGFAP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanction.countertr_fcibtr-fcib-f4e0b460c148d8f039fed395995f20a03522f68c
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-e35b1e9c5c3412811c07fbdbe1436a8ec99b4878
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8429
LegalEntity:topicssanctionun_sc_sanctionsunsc-110375
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97377
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17109
LegalEntity:topicsexport.controltw_shtctw-shtc-85045bf0739c199829eb423b78de9f9fdc26de07
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1756
LegalEntity:topicssanctionza_fic_sanctionszafic-260-irisl-benelux-nv
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0370
Organization:topicssanctionframc_fund_freezesmc-freezes-db57ad1cabfbca1a53a131a0f93a019d78d6c6ba
Organization:topicssanctioneu_fsfeu-fsf-eu-13654-87
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting