Statements: LIMITIED LIABILITY COMPANY SANPROPERTY

Canonical ID: NK-SpV73ZgDEU7FdLFWTNE5oK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0608ext_us_ofac_press_releasesofac-pr-06f2788dbcc7822d9376cabd0f491de5949c66aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34378us_ofac_sdnofac-34378
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/o4OVf0KDGi8AlP6kcdROLuYP5Pkgb_coh_disqualifiedgb-coh-o4ovf0kdgi8alp6kcdroluyp5pk
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