Statements: EUROPOL HOLDING LIMITED

Canonical ID: NK-gBDnWUP8KsjdCMxToFvTbe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	UNKNOWN, UNKNOWN, XX, USA	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2023-05-25
`LegalEntity:country`	pl		us_trade_csl	`trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397`	2024-11-21
`Company:createdAt`	1999-02-11	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2023-05-25
`LegalEntity:id`	e29e305dbce44bc1a762d63b6728d132cfb1e5d3		us_trade_csl	`trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397`	2025-05-16
`Company:id`	3988d62fdde97eab153cb471172ea4bf8ead5222	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2025-02-23
`LegalEntity:name`	Europol Holding, Ltd.		us_trade_csl	`trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397`	2024-11-21
`Company:name`	EUROPOL HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2023-05-25
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397`	2025-05-16
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2023-05-25
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-706efed0d7c27bd0b3da3b829105e7d952ad3b92e4dec60b5f274397`	2024-11-21
`Company:uniqueEntityId`	NVCLGH7Z2CK7	eng	us_sam_exclusions	`usgsa-s4mr3mnpm`	2024-12-03