Statements: ASIA ENTERPRISE SERVICE LIMITED

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryaeengus_ofac_sdnofac-47797
Company:countryaepermidpermid-5087095586
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs6n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrs26r8
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting