Statements: AVIA IMPORT

Canonical ID: NK-euUy5U8cQgy7icd42datks · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIBEX HOUSE, THE MINORIES, LONDON EC3N 1DY, GBRengus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:id18c47db7c0accedc72e72654fc7f2eb96c77d24cengus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:idc8d573d70d0a2f31b4b641db37515979ebc1a299engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:nameANGLO-CARIBBEAN CO., LTD.engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:nameAVIA IMPORTengus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:notes(also ANGLO-CARIBBEAN CO., LTD.)engus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:notes(also AVIA IMPORT)engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbt7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:uniqueEntityIdQGKLG6L9JKE5engus_sam_exclusionsusgsa-s4mr3q17z
LegalEntity:uniqueEntityIdQ1R4NEKKB737engus_sam_exclusionsusgsa-s4mr3qbt7
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting