Statements: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameDexias Endustriyel Urunler ve Ticaret Ltd Stipermidpermid-5085482982
Company:nameDexias Endustriyel Urunler ve Ticaret Ltd Stipermidpermid-5085482982
Organization:nameДексіас Індастріал Продактс енд Трейдukrua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
Organization:nameDeksias Indastrial Prodakts end Treidengua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:nameDexias Industrial Products and Trade Limited Company,us_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:nameDexias Industrial Products and Trade Limited Companyus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Organization:nameDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYus_trade_cslofac-41936
LegalEntity:nameDEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:nameDEXIAS IPTLCengus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:nameDEXIAS IPTLCengus_sam_exclusionsusgsa-s4mrty75s
Organization:nameDexias Endüstriyel Ürünler ve Ticaret Limited Şirketiengus_ofac_sdnofac-41936
Organization:nameDexias International Products and Trade Limited Companyengus_ofac_sdnofac-41936
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