Statements: GOLFRATE HOLDINGS (ANGOLA) LDA

Canonical ID: NK-m7XoxL9TwdJCxGCNvpxMKk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-12453
LegalEntity:topicsexport.controltw_shtctw-shtc-796a845f8ad7ddbdc20532d366cb81f213eed377
Organization:topicssanctionus_trade_cslofac-12453
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ql
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9qn
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