Statements: Derecttor Company Limited

Canonical ID: NK-Y3aZU8kcDHeRc4DYaDq6C6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/377ua_war_sanctionsua-ws-manager-289
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/380ua_war_sanctionsua-ws-manager-289
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/13834ua_war_sanctionsua-ws-entity-13834
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2644ext_us_ofac_press_releasesofac-pr-04b9856bfa68cd1a849d45038cd13e8ac50598be
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51029us_ofac_sdnofac-51029
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