Statements: Royal Shune Lei Company Limited

Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEntityaddr-88645945211579c209cbc13352c52c82e0416d4fgb_hmt_sanctionsgb-hmt-16621
Organization:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966be_fod_sanctionseu-fsf-eu-10872-81
Organization:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966eu_fsfeu-fsf-eu-10872-81
Organization:addressEntityaddr-b1c3adfae069d08c98dea424eed8dfc12aa8eeaeeu_fsfeu-fsf-eu-12472-21
LegalEntity:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966ch_seco_sanctionsch-seco-69142
Organization:addressEntityaddr-05a57201c11f3ffee21fe68299226b9d16fcc61fus_ofac_sdnofac-53174
Organization:addressEntityaddr-2d27f64e83cc5314203445127c86ec12c26a8b70us_ofac_sdnofac-53174
Organization:addressEntityaddr-9ddc62fe5df748caea4ed2ef8bd8f93bfbdeeafeus_ofac_sdnofac-53174
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Royal Shune Lei Company Limited - OpenSanctions