Statements: DIAMVILLE SAUAG

Canonical ID: NK-cxPWcDGyqHZWDZnTfH5CJ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id982f4824f3bcd6b5e72bf7dc3842dea3b0805b6fpermidpermid-5083854932
Organization:id1694f3f5aece1052abdc1656fce5908f7aef55f9engus_ofac_sdnofac-42020
Organization:idf681588973cc5a6dd01f13e1f7939152177487b5ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:id40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30us_trade_cslofac-42020
LegalEntity:idac1e20725bfb13cf5a466df229880a232e5dc28fengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:idc8206256350af911c0ec3424c0645682fb118115engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:ide3aaf819ec14e3c0cceb1f36a5502acbe873f091engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:id52f518ba74563d22d3cbc59bf371b47bb6cb83ecengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:id5947fa66d2accf7e8c9622d1018773ee9c645692engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:id4572b871f3d5e717c3de8f7f18d09d6b05790170engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:id410164c32829e30426bb3f86e5fd94d572b1c263engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:id38afa8abe91884b2bbee26db7e39baf0744fa7feengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:id5d2c603ba9786bdbbaac30a4e233d8f7024c7593engus_sam_exclusionsusgsa-s4mrty79t
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