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Canonical ID: NK-kNjtcqPG5kUn5LJjKP5XDz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe | eng | us_ofac_sdn | ofac-51784 | |||
Company:address | Seychelles | permid | permid-5091721163 | ||||
LegalEntity:address | SUITE 212, 2ND FLOOR, BLOCK A, LA CIOTAT, MONT FLEURI, MAHE, SYC | eng | us_sam_exclusions | usgsa-s4mrvjrhr | |||
LegalEntity:address | Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri Mahe Seychelles | tw_shtc | tw-shtc-070821369c52a7ffc068c6761df38de11411239e | ||||
Organization:address | с'ют 212, 2 поверх,Блок A, Ла Сьйота, Мон флеурі, Мае, Сейшельські Острови (Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe, Seychelles) | ukr | ua_nsdc_sanctions | ua-nsdc-32794-loengo-sipping-end-trejder-limited | |||