Statements: Dexias Industrial Products and Trade Limited Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:topicsexport.controltw_shtctw-shtc-f9bb6d897514e015c423334226c3f10f69110512
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
Organization:topicssanctionus_trade_cslofac-41936
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3e7c1ed4b9a8f0863ad2aa51180a04eb6b9e7ca3102d3f38e7d815b0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-81edd1e723007bae4de032cede624353f9796fea
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty75s
Organization:topicssanctionengus_ofac_sdnofac-41936
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