Statements: IRISL Europe GmbH

Canonical ID: NK-U8e8afHbK88gmGygzbutqx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8467frafr_tresor_gels_avoirfr-ga-8467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25429engus_ofac_sdnofac-25429
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-42e33648aa43ded68807e1e5ee41ff04980bad7b
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56096119ext_icij_offshoreleaksicijol-56096119
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