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Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Merluza Group Ltd | permid | permid-5091590514 | ||||
LegalEntity:name | MERLUZA GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
Organization:name | MERLUZA GROUP LIMITED | us_trade_csl | ofac-51898 | ||||
LegalEntity:name | MERLUZA GROUP LIMITED | tw_shtc | tw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08 | ||||
Organization:name | Merluza Group Limited | eng | us_ofac_sdn | ofac-51898 | |||
Organization:name | Merluza Group Limited | ua_nsdc_sanctions | ua-nsdc-32570-merluza-grup-limited | ||||
Organization:name | Мерлуза Груп Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32570-merluza-grup-limited | |||