Statements: Swiss Luxury FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:leiCode`	254900SUTB0LEZ3DP246		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:leiCode`	254900SUTB0LEZ3DP246		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-07-19
`Organization:leiCode`	254900SUTB0LEZ3DP246	eng	us_ofac_sdn	`ofac-49905`	2024-08-23