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Canonical ID: NK-eGXo8QGTyNBZjidPkTrFev · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Маріон Коммодити Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32793-marion-kommoditi-dmss | |||
Organization:name | Marion Commodity Dmcc | ua_nsdc_sanctions | ua-nsdc-32793-marion-kommoditi-dmss | ||||
Organization:name | MARION COMMODITY DMCC | eng | ext_gleif | lei-254900HYJQ7S0XY30D06 | |||
LegalEntity:name | MARION COMMODITY DMCC | tw_shtc | tw-shtc-c9352b825a052f7a8570704fee2aebddd6bf972c | ||||
Organization:name | MARION COMMODITY DMCC | eng | us_ofac_sdn | ofac-51881 | |||
Company:name | Marion Commodity DMCC | permid | lei-254900HYJQ7S0XY30D06 | ||||
Organization:name | MARION COMMODITY DMCC | us_trade_csl | ofac-51881 | ||||
LegalEntity:name | MARION COMMODITY DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk2 | |||