Statements: Sanzetta Investments Limited

Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672engus_ofac_sdnofac-24672
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0417engext_us_ofac_press_releasesNK-TvPZbZB67ZryrgT5f7WP8z
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