Statements: Zeel - M Co., Ltd

Canonical ID: NK-Qv8dRrwFyH2NjCCchtbNfW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id20dc9e2e73f44f00d39d3c121ab3dbecaa17c7dctw_shtctw-shtc-90b719f427dc0adef0022b7d76c81658705a5c8e
Organization:idbac8fb17d25a3ec68fd1b44982710e275c5a2288engus_ofac_sdnofac-35754
LegalEntity:idad26b434ea3657dd542e6a09b930a30d4889113cjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
Organization:idb089623d0addf8492b528910909e1a66d0d86648us_trade_cslofac-35754
Company:idd94cd789937ce1428b322bc83abb6bbe241a7f00ext_ru_egrulru-inn-2539039058
LegalEntity:id3badcc7087b185aad05ce4408063fd2ec5646a76engus_sam_exclusionsusgsa-s4mrky6tc
LegalEntity:id72386cbdb00bf6ca5708aa607e4ab0d929268e73engus_sam_exclusionsusgsa-s4mrtydc2
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