Statements: Solinvest Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Solinvest Ltd	eng	us_ofac_sdn	`ofac-46073`	2023-11-02
`Company:name`	Solinvest Ltd		permid	`permid-5086848866`	2023-12-05
`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
`Organization:name`	SOLINVEST LTD		us_trade_csl	`ofac-46073`	2024-05-07