Statements: LIMITED LIABILITY CORPORATION GELIOS

Canonical ID: NK-Q2NXodHwMUp5pSYYSL6dwY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802ext_us_ofac_press_releasesofac-pr-ca1b7fe30cab827308c011b8ac13db330e6ac2c6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37481us_ofac_sdnofac-37481
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