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:sourceUrl`		https://permid.org/1-5082415878		permid		`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49905	eng	us_ofac_sdn		`ofac-49905`	2024-08-23