Statements: International Investment Development Holding A.S.

Canonical ID: NK-jS9WiTZuidJ7Y24YxqRVbP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBratislavaengus_ofac_sdnofac-28059
Organization:addressEntityaddr-7376b0749fcdf55fccca2e02e5ca0117f46a4740engus_ofac_sdnofac-28059
Organization:countryskengus_ofac_sdnofac-28059
Organization:id9c2ceec8984b5c5acfbb2545a5891a7685ebf586engus_ofac_sdnofac-28059
Organization:nameInternational Investment Development Holding A.S.engus_ofac_sdnofac-28059
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28059
Organization:registrationNumber35875551engus_ofac_sdnofac-28059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28059engus_ofac_sdnofac-28059
Organization:taxNumber2022037809engus_ofac_sdnofac-28059
Organization:topicssanctionengus_ofac_sdnofac-28059
Organization:weakAliasR.E.N.T.A.L a.s.engus_ofac_sdnofac-28059
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