Statements: Kimia Part Sivan Company

Canonical ID: NK-afrWGvSvNL3kFe7qDuykZ7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0443engext_us_ofac_press_releasesNK-afrWGvSvNL3kFe7qDuykZ7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575engus_ofac_sdnofac-33575
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943frafr_tresor_gels_avoirfr-ga-6943
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