Statements: Eko Development and Investment Company

Canonical ID: NK-nakBpoV5k5fSMLaskLTTHv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesCooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.au_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:notes(also EKO DEVELOPMENT AND INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr4z7m6
LegalEntity:notes(also EKO IMPORT AND EXPORT COMPANY, EKO DEVELOPMENT & INVESTMENT FOOD COMPANY)engus_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:notes(also EKO DEVELOPMENT AND INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr4z7m5
LegalEntity:notesイー・ケー・オー・デベロップメント・アンド・インベストメント・フード・カンパニー; イー・ケー・オー・インポート・アンド・エクスポート・カンパニーjpnjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
LegalEntity:notesEKO Development & Investment Food Company; EKO Import and Export Companyjpnjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
  • Previous
  • 1 - 6 of 6
  • Next