Statements: Litasco Middle East DMCC

Canonical ID: NK-ndNvQLGXvBxvk8n2KAvdTR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idc35ed287c79825956b355d82cd03734f2371434feu_journal_sanctionseu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849
LegalEntity:id0456e0e39bbd88b001c6655495e92f56d4125720gb_hmt_sanctionsgb-hmt-16976
LegalEntity:idb03410dc8d65474a47c5b8cdd7b69711d10f0422gb_hmt_sanctionsgb-hmt-16976
Company:id17c154c6054a32ce0be44bef288faa9b885f833cext_gleiflei-5493007XYP6TMCO8L243
Organization:id58fe0d17bee8d8a6e514a10342058dc10f382359gb_coh_disqualifiedgb-coh-iofgh6b6pnypkdn9zryucku-zy4
Organization:id09eb03b1e31e6e6919732429ba5682c0e5332160mc_fund_freezesmc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5
Organization:idfda68d6408aaf2b3588e28cfe8da3e96a8c29756fr_tresor_gels_avoirfr-ga-8593
Organization:iddc626f3769828c3d2f30067119bbfd99694d7af9gb_fcdo_sanctionsgb-fcdo-rus2876
Organization:id8bbec3939345a462ee5f5039db371f841834cd35gb_fcdo_sanctionsgb-fcdo-rus2876
Organization:idc60bc96497f28745312fee34aab130eb5e433c8cgb_fcdo_sanctionsgb-fcdo-rus2876
Company:id74d2abbf08892fb07c6da7b813f50307bcc703c5permidlei-5493007XYP6TMCO8L243
Organization:id918d4ef49af2138f71ccce5612091f833628b92eua_nsdc_sanctionsua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss
Organization:idf07bc2b43a9368569656ab13976f88882a681fdbua_nsdc_sanctionsua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss
Organization:id18955e4894fb2986b9f9f191dff004ac6fbba922ua_nsdc_sanctionsua-nsdc-34034-litasko-midl-ist-dmss
Organization:id616c1d2c80dbb93e78baf30b2fc189c80c5eb9e8eu_fsfeu-fsf-eu-13829-96
LegalEntity:idadd96670034910788fb0f5999e6fcd56c7e38f64ch_seco_sanctionsch-seco-98988
Organization:id2952658cb1389f637afe0c02572c598fa1ac4a3ebe_fod_sanctionsbe-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41
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