Statements: Swiss Luxury FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:leiCode`		254900SUTB0LEZ3DP246	eng	us_ofac_sdn		`ofac-49905`	2024-08-23

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Raw data: Swiss Luxury FZE - OpenSanctions