Statements: EMKA Company

Canonical ID: NK-VWDcjpDoeGXm7byko5H7U5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11538
Organization:topicssanctionengus_ofac_sdnofac-25658
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0409
Organization:topicssanctioneu_fsfeu-fsf-eu-13743-31
Organization:topicssanctionframc_fund_freezesmc-freezes-d3147ec8fad8c6d9987787dd7dfd0b43ee7d7bc4
Organization:topicssanctionus_trade_cslofac-25658
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8488
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccf6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccf8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccf4
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