Statements: Megatrade

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMegatradeca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
Company:nameMegatradekp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
Organization:nameMEGATRADEus_trade_cslofac-16997
Organization:nameMegatradefrafr_tresor_gels_avoirfr-ga-2228
LegalEntity:nameMegatradeau_dfat_sanctionsau-dfat-3341-megatrade
LegalEntity:nameMegatradech_seco_sanctionsch-seco-22476
LegalEntity:nameMegatradeenggb_hmt_sanctionsgb-hmt-12799
Organization:nameMegatradeengus_ofac_sdnofac-16997
LegalEntity:nameMegatradeeu_journal_sanctionseu-oj-9173eaf666050e9449eb0397a06ac7995b30131f
Organization:nameMEGATRADEenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
LegalEntity:nameMEGATRADEtw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
LegalEntity:nameMEGATRADEengus_sam_exclusionsusgsa-s4mr4g355
Organization:nameMegatradeenggb_fcdo_sanctionsgb-fcdo-syr0314
Organization:nameMegatradeeu_fsfeu-fsf-eu-2998-92
LegalEntity:nameMegatradeengjp_meti_euljp-eul-0ba4fdf44299626315f14a11055bb31a651b0b90
Organization:nameMegatradebe_fod_sanctionseu-fsf-eu-2998-92
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