Statements: ISMAIL FOR GENERAL TRADE

Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-42279
Organization:topicssanctionus_trade_cslofac-42279
LegalEntity:topicsexport.controltw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78v
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting