Statements: Megatrade

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-2998-92
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-2e450b15a8a129f1867b26155daa4f150e61ced0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3341-megatrade
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0314
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12799
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2228
Organization:topicssanctionus_trade_cslofac-16997
LegalEntity:topicsexport.controltw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
Organization:topicssanctionengus_ofac_sdnofac-16997
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
LegalEntity:uniqueEntityIdKM9YZY4MZF85engus_sam_exclusionsusgsa-s4mr4g355
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