Statements: INDEPENDENT INSURANCE GROUP

Canonical ID: NK-kG5t4j4AmCfmkujLkScogW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4778frafr_tresor_gels_avoirfr-ga-4778
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesofac-pr-b595aef8b00facd2e1b6b03d7e369b68663b0445
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-3570dc82a8d11478e19b485e4a59d1fb24c5bf6c
Company:sourceUrl https://permid.org/1-5083149400permidpermid-5083149400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40878engus_ofac_sdnofac-40878
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Raw data: INDEPENDENT INSURANCE GROUP - OpenSanctions