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Canonical ID: NK-ndNvQLGXvBxvk8n2KAvdTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Litasco Middle East DMCC | fra | mc_fund_freezes | mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 | |||
Company:name | Litasco Middle East DMCC | permid | lei-5493007XYP6TMCO8L243 | ||||
Organization:name | ليتاسكو ميدل إيست م.د.م.س | be_fod_sanctions | be-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41 | ||||
Organization:name | Litasco Middle East DMCC | be_fod_sanctions | be-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41 | ||||
Organization:name | Litasco Middle East DMCC | fra | fr_tresor_gels_avoir | fr-ga-8593 | |||
LegalEntity:name | Litasco Middle East DMCC | ch_seco_sanctions | ch-seco-98988 | ||||
LegalEntity:name | LITASCO MIDDLE EAST DMCC | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
Organization:name | Litasco Middle East DMCC | eu_journal_sanctions | eu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849 | ||||
Organization:name | : ليتاسكو ميدل إيست م.د.م.س | eu_journal_sanctions | eu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849 | ||||
Organization:name | LITASCO MIDDLE EAST DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus2876 | |||
Organization:name | Litasco Middle East DMCC | eng | eu_fsf | eu-fsf-eu-13829-96 | |||
Organization:name | ليتاسكو ميدل إيست م.د.م.س | ara | eu_fsf | eu-fsf-eu-13829-96 | |||
Organization:name | LITASCO MIDDLE EAST DMCC | eng | gb_coh_disqualified | gb-coh-iofgh6b6pnypkdn9zryucku-zy4 | |||
Organization:name | Товариство з обмеженою відповідальністю "Літаско Мідл Іст ДМСС" | ukr | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | |||
Organization:name | LME Trading DMCC | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | Limited Liability Company "Litasco Middle East DMCC" | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | LME Trading DMCC | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | Limited Liability Company "Litasco Middle East DMCC" | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:name | Товариство з обмеженою відповідальністю "Літаско Мідл Іст ДМСС" | ukr | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | |||
Organization:name | Літаско Мідл Іст ДМСС | ukr | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | |||
Organization:name | Litasco Middle East DMCC | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||