Statements: LLC TITUL

Canonical ID: NK-hBY97v8tQZDABLQ3hS2VgK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7596fr_tresor_gels_avoirfr-ga-7596
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2337ext_us_ofac_press_releasesofac-pr-ed80dd1dfe1e4aaab1e264c40238b8adab21ff29
Organization:taxNumber7703474952engus_ofac_sdnofac-48981
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsss
LegalEntity:topicsexport.controltw_shtctw-shtc-5eb7cb577e5225fd7c77bf3c7d393aa0781d1398
Organization:topicssanctionmc_fund_freezesmc-freezes-fae777b240b79e6820e876d0060966a989e5508e
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7596
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76544
Organization:topicssanctionus_ofac_sdnofac-48981
Organization:topicssanctionbe_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Organization:topicssanctioneu_fsfeu-fsf-eu-11937-3
Organization:topicssanctionus_trade_cslofac-48981
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vb
LegalEntity:uniqueEntityIdE5FQALGKL2B8engus_sam_exclusionsusgsa-s4mrtxsss
LegalEntity:uniqueEntityIdK5ZBATZCJ7N5engus_sam_exclusionsusgsa-s4mrtl8vb
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