Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMN | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:country | im | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:id | 6cf44a6eb87f9d2852970c60211a4f3e9c42bb48 | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:name | PLATIFINO LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4n4 | |||
LegalEntity:uniqueEntityId | EQSFFAZ368D8 | eng | us_sam_exclusions | usgsa-s4mrph4n4 |