Statements: Portex Trade Limited

Canonical ID: NK-ZwSuxwARq3m48MGTAMrdoH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-52600
Organization:topicssanctionengus_ofac_sdnofac-52600
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljh7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5r
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting