Statements: ELMONT INTERNATIONAL

Canonical ID: NK-chF5pXYJ8CwQQjimi8jnSJ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280	eng	us_bis_denied	`us-bis-e7ae176998e4eb97911e09a7e3178cf8d6a6ba7c`	2025-10-31
`LegalEntity:id`	2138bed8cef4742c6239e16bc21a052dd2001f56	eng	us_bis_denied	`us-bis-e7ae176998e4eb97911e09a7e3178cf8d6a6ba7c`	2025-10-31
`LegalEntity:name`	ELMONT INTERNATIONAL	eng	us_bis_denied	`us-bis-e7ae176998e4eb97911e09a7e3178cf8d6a6ba7c`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-e7ae176998e4eb97911e09a7e3178cf8d6a6ba7c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e7ae176998e4eb97911e09a7e3178cf8d6a6ba7c`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-e7ae176998e4eb97911e09a7e3178cf8d6a6ba7c`	2025-10-31