Statements: United Investment Group SAL

Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5085888598permidpermid-5085888598
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-MJxE4DGWoJQzdQt7aN2nCm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42297engus_ofac_sdnofac-42297
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