Statements: Dana Holdings a.k.a Dana Astra

Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4273frafr_tresor_gels_avoirfr-ga-4273
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3374frafr_tresor_gels_avoirfr-ga-3374
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32729engus_ofac_sdnofac-32729
Company:sourceUrl https://permid.org/1-5063738358permidpermid-5063738358
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-94fb14bee7ef445b912d162be7708308b2ca7024
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4KgWJLTAo_sdmN0RaunCuYz7yysenggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-fy6HSWx9GwZTuTBA2kPctK
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