Statements: EBLA TRADE SERVICES S.A.L./OFF-SHORE

Canonical ID: NK-PyrTs3BNr7EmeMRM9zYSHW · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-4cc6fa0a19e857cc3506dd6f85f8ad45320a616d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs54h
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting