Statements: ROSE GROUP LIMITED

Canonical ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18289
LegalEntity:notes(also ROSE GROUP LIMITED)engus_sam_exclusionsusgsa-s4mr5cz3m
LegalEntity:notes(also ROSE GROUP LIMITED)engus_sam_exclusionsusgsa-s4mr5cz3l
LegalEntity:notes(also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr5cs50
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