Statements: Cement Industry Investment and Development Company

Canonical ID: NK-LatK5NnKjb8VriNgJjbMLW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25423us_ofac_sdnofac-25423
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-7b340c73953ffeb5af1d6ca97cf723d4116e2c55
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/d9bDGq4kAezj9xExgX6AKnzl1PQgb_coh_disqualifiedgb-coh-d9bdgq4kaezj9xexgx6aknzl1pq
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-391c205f6d4790fd134d9b9a228bac0427ebdfba
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8492fr_tresor_gels_avoirfr-ga-8492
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