Statements: Merluza Group Limited

Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id1280dfa1c6b8c80adbfab565420a22dfc8eb2c8eus_ofac_sdnofac-51898
Organization:ide8fb3f1662d8776213de7ac15bdd08c327505c80gb_fcdo_sanctionsgb-fcdo-named-merluza-group-ltd
Company:id6f09c61b15de4325f247d9e4fb60f243227e3ed3ua_war_sanctionsua-ws-manager-788
Company:id84aff3fff83cbdbfcc24f3a3a6d1362e8c88505epermidpermid-5091590514
Organization:idf10c99240fbc204f541926242bc19b0696878092ua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
LegalEntity:id3661732820987d2fb8040ab3ba80e54870aef06dtw_shtctw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08
LegalEntity:id9febed0a7a4cfc166095aaaf2054d7da835d0872us_sam_exclusionsusgsa-s4mrvjrk8
Organization:id691622720189574111c5339d4f819eb0a23ecf19us_trade_cslofac-51898
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