Statements: Shelf Trading Limited

Canonical ID: NK-jSyivfh3GmZE9vwukmx6dc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryhkengext_us_ofac_press_releasesNK-jSyivfh3GmZE9vwukmx6dc
Company:id6c348b78c6c7928851df3ff0ccdf9a7ccea4feeeext_us_ofac_press_releasesNK-jSyivfh3GmZE9vwukmx6dc
Company:nameShelf Trading Limitedengext_us_ofac_press_releasesNK-jSyivfh3GmZE9vwukmx6dc
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engext_us_ofac_press_releasesNK-jSyivfh3GmZE9vwukmx6dc
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting