Statements: CTEX COMPANY FOR EXCHANGE S.A.L.

Canonical ID: NK-W9miMWPQKCeY6F5n3BKxVs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2yg
Organization:topicssanctionae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Organization:topicssanctionus_trade_cslofac-40543
LegalEntity:topicsexport.controltw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Organization:topicssanctionengus_ofac_sdnofac-40543
  • Previous
  • 1 - 7 of 7
  • Next