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Canonical ID: NK-VPwPtHq5SekvLQYPNwH7Hu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Petro Suisse, Avenue de la Tour-Haldimand 6, 1009 Pully, SUISSE | fra | mc_fund_freezes | mc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07 | |||
Company:address | Switzerland | permid | permid-5096767078 | ||||
Organization:address | 6 Avenue de la Tour-Haldimand, 1009 Pully | eng | us_ofac_sdn | ofac-15160 | |||
Organization:address | 6 Avenue de la Tour-Haldimand, 1009 Pully, Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-inu0331 | |||
Organization:address | Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SWITZERLAND | eu_fsf | eu-fsf-eu-13604-48 | ||||
LegalEntity:address | 6 Avenue de la Tour-Haldimand, 1009 Pully | eng | gb_hmt_sanctions | gb-hmt-12823 | |||
LegalEntity:address | 6 AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, CHE | eng | us_sam_exclusions | usgsa-s4mr3r9tg | |||
Organization:address | 6 Avenue De La Tour-Haldimand 1009 Pully, Switzerland | eng | gb_coh_disqualified | gb-coh-0164j-jhljklhy-pua2rqbjtcjk | |||