Statements: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:incorporationDate2022-07-20engus_ofac_sdnofac-41936
Company:incorporationDate2022-07-20permidpermid-5085482982
Company:incorporationDate2022-07-20permidpermid-5085482982
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting