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Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALTE STEINHAUSERSTRASSE 19 CHAM, 6330 ZUG, CHE | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
LegalEntity:id | d98168b40d7c1e302f93ffe60bcea820e016027b | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
LegalEntity:name | METALLOINVEST TRADING AG | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||
LegalEntity:uniqueEntityId | EWBTY2PPU695 | eng | us_sam_exclusions | usgsa-s4mrph4qs | |||