Statements: Kavan Electronic Company

Canonical ID: NK-oRJx65qxHH4C9JNpe2KYhq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:statusActivepermidpermid-5086943709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tb
Organization:topicssanctionus_trade_cslofac-46913
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8t9
Organization:topicssanctioneu_fsfeu-fsf-eu-11699-79
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11699-79
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrmgs3
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:topicssanctionengus_ofac_sdnofac-46913
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7453
Organization:topicssanctionframc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
LegalEntity:topicssanctionch_seco_sanctionsch-seco-78296
LegalEntity:topicsexport.controltw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3x2
LegalEntity:uniqueEntityIdMD9ZB2M4F445engus_sam_exclusionsusgsa-s4mrty8tc
LegalEntity:uniqueEntityIdMD7LP77K6RN6engus_sam_exclusionsusgsa-s4mrty8t9
LegalEntity:uniqueEntityIdMD9ZB2M4F445engus_sam_exclusionsusgsa-s4mrty3x3
LegalEntity:uniqueEntityIdMD7LP77K6RN6engus_sam_exclusionsusgsa-s4mrty3x1
LegalEntity:uniqueEntityIdMD87TU8R5NC1engus_sam_exclusionsusgsa-s4mrty3x2
LegalEntity:uniqueEntityIdMD87TU8R5NC1engus_sam_exclusionsusgsa-s4mrty8tb
LegalEntity:uniqueEntityIdGN6RL42LTCN6engus_sam_exclusionsusgsa-s4mrrmgs3
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting