Statements: ASSEGAI TRADING (PTY) LTD

Canonical ID: NK-hRvtMxpzRfyLkjfqheATvb · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001us_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
LegalEntity:countryzaus_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
LegalEntity:idcef62ffe8a36807db138dc2cf438da668ee7c418us_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
LegalEntity:nameASSEGAI TRADING (PTY) LTDus_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
LegalEntity:notesNEWus_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting