Statements: PPI FZE

Canonical ID: NK-k2ZbVjSM4KC396uQuZ5yML · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-11634
Organization:topicssanctioneu_fsfeu-fsf-eu-13548-8
Organization:topicssanctionframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100796
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qf15
Organization:topicssanctionbe_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
Organization:topicssanctionus_trade_cslofac-11634
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8538
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