Statements: Limited Liability Company Optima Invest

Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5083854793		permid		`permid-5083854793`	2023-11-18
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40821		us_ofac_sdn		`ofac-40821`	2023-04-20