Statements: Megatrade

Canonical ID: NK-Tbgf332udTCnmUa8YmuaR8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO BOX 5966, Aleppo Street, Damascus, Syriaenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
LegalEntity:addressALEPPO STREET, PO BOX 5966, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4g355
LegalEntity:addressAleppo Street, PO Box 5966 Damascus Syriatw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
Company:addressPO Box 5966kp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
Company:addressAleppo Street, Damascus, Syriakp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:addressAleppo Street, P.O. Box 5966, Damascus, Syriaau_dfat_sanctionsau-dfat-3341-megatrade
LegalEntity:addressP.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-22476
LegalEntity:addressPO Box 5966, Aleppo Street, Damascusenggb_hmt_sanctionsgb-hmt-12799
Organization:addressP.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2998-92
Organization:addressAleppo Street, PO Box 5966, Damascusengus_ofac_sdnofac-16997
Organization:addressPO Box 5966, Aleppo Street, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0314
Organization:addressP.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2998-92
Organization:addressAleppo Street, P.O. Box 5966, Damasfrafr_tresor_gels_avoirfr-ga-2228
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