Statements: FARTRADE HOLDINGS S.A.

Canonical ID: NK-Xsih46UQhckYQiWQVzYMV3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-8366
LegalEntity:topicsexport.controltw_shtctw-shtc-310103e8572645cd1e891047bfba59ae09ad8627
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb6f
Organization:topicssanctionus_trade_cslofac-8366
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