Statements: S-Cape Limited

Canonical ID: NK-ig6YFCRPtjgsszkojr8KLr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23417us_ofac_sdnofac-23417
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55075076ext_icij_offshoreleaksicijol-55075076
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298ext_us_ofac_press_releasesofac-pr-1f0b52342879063d56e29a5bf41ae6c6f4cfd27d
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Raw data: S-Cape Limited - OpenSanctions