Statements: AMMERSHAM COMMERCIAL VENTURES LIMITED

Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	02e6560e17fbf1c2feb781d389192105d1cfa6ac		us_trade_csl	`ofac-17100`	2024-05-07
`Company:id`	1d6638a58adf1049979a51cc88a070b58c2fcb67		ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Organization:id`	e1162f7714d7b7b6873d2b2392071fb93e5e63b3	eng	us_ofac_sdn	`ofac-17100`	2025-06-02
`LegalEntity:id`	0736ec1d9e929dd3cbd9e97539b6dd393960cebe	eng	us_sam_exclusions	`usgsa-s4mr4k4lk`	2025-02-23