Statements: Kalay Electric Company

Canonical ID: NK-mmhqKvHBdNgYKhKav2Tuwj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionil_wmd_sanctionsil-wmd-76e62220a57e945215273cefe641321976e99f2c
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66050
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1759
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16124
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3952-8
Organization:topicssanctionengus_ofac_sdnofac-10122
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-d5tj3beebrlncogt1i1oicy9eow
LegalEntity:topicsexport.controltw_shtctw-shtc-387b95dec650b3ec25ab2ae98b9c2c6e885e5b90
LegalEntity:topicsexport.controltw_shtctw-shtc-6cad1a4728c2bef94c1b257a6b137b55186e6515
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110372-kala-electric
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv8z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nv8y
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-79807bd9c088799f464f63ef8a00828610d8ec02
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0238
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5
LegalEntity:topicssanctionza_fic_sanctionszafic-123-kala-electric
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
Organization:topicssanctionus_trade_cslofac-10122
Organization:topicssanctioneu_fsfeu-fsf-eu-3952-8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1840
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8320
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-f7d5b5add9e7f09afdbc9a7f6abe119ee1e2bc3c
Organization:topicssanctionframc_fund_freezesmc-freezes-e394b5f85b0c6e5141d1ee2eaf7d783bff805109
Organization:topicssanctionframc_fund_freezesmc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
LegalEntity:topicssanctionun_sc_sanctionsunsc-110372
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7735-kala-electric
  • Previous
  • 1 - 26 of 26
  • Next