Statements: Heng He Bavet Property Co Ltd

Canonical ID: NK-MYZmyJmk5zwjQ2b2RwRsJm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id959fbf5465b618c27e4793bdc71ec5ef8404103bext_us_ofac_press_releasesofac-pr-16e262b80539b97663028df7e77e3cbeb4678614
Company:ide4584eb7a9c96fbd4f21da551e6ce1762a04e09cpermidpermid-5086926443
Organization:idb1c2d0724bebf3757f191cca81539032add39c5bgb_coh_disqualifiedgb-coh-qlbqzczbznzizmptyfwrwdgmoay
Company:id100ebfd456aad901adb133a1c3474ef1810db935opencorporatesoc-companies-kh-00036482
Organization:id93d315db0697a1a1afad36375af7730e66a4bd9cus_trade_cslofac-54176
LegalEntity:id393403c0223d9910b1842dc6ea67b1dff1746d66gb_hmt_sanctionsgb-hmt-16297
LegalEntity:id22493ab3226ba7ed96de81b11f9deba56fd86bcegb_hmt_sanctionsgb-hmt-16297
Organization:id50bb84c3893fd622c61c49147ab0a5f84693de07us_ofac_sdnofac-54176
Organization:iddfcb904fdc6e8a088f2fca7413946cf92c891ae3gb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:id0d855552265d310b7682afce04590edf79a05bafgb_fcdo_sanctionsgb-fcdo-ghr0096
Organization:id5d09bf6929e88f3b8f29ee3217f7e87234c1cef0gb_fcdo_sanctionsgb-fcdo-ghr0096
LegalEntity:idaf70462c02a5557c48631d61a8b0da59ee0d4f7eus_sam_exclusionsusgsa-s4mrwvjgf
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