Statements: Megatrade

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2228
LegalEntity:countrysych_seco_sanctionsch-seco-22476
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12799
Organization:countrysyengus_ofac_sdnofac-16997
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4g355
LegalEntity:countrysytw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0314
Organization:countrysyeu_fsfeu-fsf-eu-2998-92
Company:countrysykp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:countrysyjpnjp_meti_euljp-eul-0ba4fdf44299626315f14a11055bb31a651b0b90
Organization:countrysybe_fod_sanctionseu-fsf-eu-2998-92
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