Statements: POLY TECHNOLOGIES, INC

Canonical ID: NK-jMRTqiJnfZAkef3gWzuWG8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5037121858permidlei-836800Z5S279GWOLMS07
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933be_fod_sanctionsbe-fod-8120f99241bf130e90e26cc635a4c0db72e4b2e5
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-259d8e76386d5755ebc3b8bd089f8274186e4d71
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49446engus_ofac_sdnofac-49446
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_HOZl8AtZelmjB8grlJbRUxMhQMenggb_coh_disqualifiedgb-coh-hozl8atzelmjb8grljbruxmhqm
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8128frafr_tresor_gels_avoirfr-ga-8128
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12158844ext_icij_offshoreleaksicijol-12158844
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13005652ext_icij_offshoreleaksicijol-13005652
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13009990ext_icij_offshoreleaksicijol-13009990
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