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Canonical ID: NK-fMSDYcZVHdPwYqX3guTi9d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe | eng | us_ofac_sdn | ofac-52346 | |||
Company:address | Seychelles | permid | permid-5091714363 | ||||
LegalEntity:address | SUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI, SYC | eng | us_sam_exclusions | usgsa-s4mrvjrw5 | |||
Organization:address | сют 212, 2 поверх, блок A, Ла-Сьота, Маунт флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-32708-cen-sipping-i-trejder-limited | |||
LegalEntity:address | Suite 212, 2nd Floor, Block A, La Ciotat Mahe Seychelles | tw_shtc | tw-shtc-a6ce602be068777f9bed07c3ae10ceef621b178d | ||||