Statements: Solinvest Ltd

Canonical ID: NK-ba2SUqXeWhCzZ7HeByP5Rq · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-15
`LegalEntity:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-15
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-15
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-15
`LegalEntity:id`	16f5e9b4b73fb4a8c770cb33f570cecc16883043	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-23
`LegalEntity:id`	f41fc69b245348171074f3981ce0d9bcacf84e1c	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-23
`LegalEntity:name`	SOLINVEST LTD	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-15
`LegalEntity:name`	SOLINVEST LTD	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-15
`LegalEntity:uniqueEntityId`	XKTRELLMW8L6	eng	us_sam_exclusions	`usgsa-s4mrvqgt3`	2025-02-15
`LegalEntity:uniqueEntityId`	XKTRELLMW8L6	eng	us_sam_exclusions	`usgsa-s4mrvqj6b`	2025-02-15