Statements: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:countryruus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:countrytrus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Organization:countrytrengus_ofac_sdnofac-41936
Company:countrytrpermidpermid-5085482982
Company:countrytrpermidpermid-5085482982
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty75s
  • Previous
  • 1 - 9 of 9
  • Next