Statements: Shor Party

Canonical ID: NK-agc2DngWqMMWbR9yxmabXv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1049engext_us_ofac_press_releasesNK-agc2DngWqMMWbR9yxmabXv
Company:sourceUrl https://permid.org/1-5083518134permidpermid-5083518134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39599engus_ofac_sdnofac-39599
LegalEntity:sourceUrl https://profiles.rise.md/connection.php?id=190201190036ronmd_rise_profilesmdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0
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