Statements: Zadna International Company for Investment Limited

Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7109fr_tresor_gels_avoirfr-ga-7109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46819us_ofac_sdnofac-46819
Company:sourceUrl https://permid.org/1-5086677445permidpermid-5086677445
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Fj2pqqWvLdelX49_45Yo1nLd5lcgb_coh_disqualifiedgb-coh-fj2pqqwvldelx49-45yo1nld5lc
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384be_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
  • Previous
  • 1 - 5 of 5
  • Next