Statements: ZEM Holdings LTD

Canonical ID: NK-QuX8NJLfdNxzb9KYNmPbfF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id130f635db2b21a9dbb6c2352c448c1a315f4f666ext_us_ofac_press_releasesNK-QuX8NJLfdNxzb9KYNmPbfF
Company:ide8f25fddf3176def0018fba172990e89891fe859opencorporatesoc-companies-cy-he351838
Organization:ida28a04880ecdcc1a24718d0109c2b6c60d308524engus_ofac_sdnofac-44289
Organization:id8d36b465c742197890130fae94934d8cc27593a3us_trade_cslofac-44289
LegalEntity:id35216bf31333535c57204ec94c7d8728525e5918engus_sam_exclusionsusgsa-s4mrrkg4m
Company:idafcf340f6b4d1d94ff4fc66b9fdd114aa4871095ext_cy_companiesoc-companies-cy-he351838
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