Statements: PARDIS INVESTMENT COMPANY

Canonical ID: NK-LfwAzShaAcS7S8EZbgW26i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_ofac_sdnofac-16018
Organization:topicssanctionus_trade_cslofac-16018
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495mv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495mx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywr
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