Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Дексіас Індастріал Продактс енд Трейд | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
Organization:alias | Tasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
Organization:alias | Dexias Industrial Products and Trade | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | ||||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Mainbox LLC | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias Endil strivel | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias IPTLC | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:alias | Dexias Endil strivel | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Mainbox LLC | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Orunler ve Ticaret Limited Sirketi | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Dexias | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | Dexias IPTLC | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
LegalEntity:alias | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:alias | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:alias | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
Organization:alias | Dexias IPTLC | eng | us_ofac_sdn | ofac-41936 |