Statements: Asia Sun Group Company Ltd

Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083844613permidpermid-5083844613
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6393frafr_tresor_gels_avoirfr-ga-6393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316engus_ofac_sdnofac-41316
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jN3C0bi4nEmI2wrboaJusKTVgMcgb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
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