Statements: CONFIDERI FAMILY OFFICE

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pm
Organization:topicssanctionus_trade_cslofac-40776
Organization:topicssanctionengus_ofac_sdnofac-40776
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