Statements: Hamcho International

Canonical ID: NK-gbbKofvPLBW6szUysavyQb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074frafr_tresor_gels_avoirfr-ga-2074
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079frafr_tresor_gels_avoirfr-ga-2079
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8enggb_coh_disqualifiedgb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4enggb_coh_disqualifiedgb-coh-gk-ab7zxeft-48oz6hpo7tfwx4
Company:sourceUrl https://permid.org/1-5041755506permidpermid-5041755506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846engus_ofac_sdnofac-12846
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae
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