Statements: Capitana Seas Limited

Canonical ID: NK-UJ6VjXqPL3Amtn8hgRZZX9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3398-12
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h9kq-2ydfcjr9rneynod7fmb8ci
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1996
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20852
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11768
Organization:topicssanctionframc_fund_freezesmc-freezes-4fa41c6602d9c0545a05720a4db6c7b925f058c1
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0014
Organization:topicssanctioneu_fsfeu-fsf-eu-3398-12
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Raw data: Capitana Seas Limited - OpenSanctions