Statements: MG-Flot LLC

Canonical ID: NK-n3U6g7iQhybo648xwo9w9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-11340-22
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7697
Organization:topicssanctioneu_fsfeu-fsf-eu-12293-37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg29
Company:topicspoiua_war_sanctions_apiua-ws-manager-19
Company:topicspoiua_war_sanctions_apiua-ws-entity-3730
Organization:topicssanctionframc_fund_freezesmc-freezes-ef4d8b6657762a6ce4439ecae4662669bb37f484
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7965-mg-flot-llc
LegalEntity:topicssanctionch_seco_sanctionsch-seco-81192
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71586
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15912
LegalEntity:uniqueEntityIdSVLSFC7NLVM7engus_sam_exclusionsusgsa-s4mrtyg29
LegalEntity:uniqueEntityIdQLMKURGAJZU1engus_sam_exclusionsusgsa-s4mrtydz9
LegalEntity:uniqueEntityIdSVF1LSCFENG3engus_sam_exclusionsusgsa-s4mrtyg26
LegalEntity:uniqueEntityIdSVLMMNTNK1W3engus_sam_exclusionsusgsa-s4mrtyg28
LegalEntity:uniqueEntityIdSVFBL9FRTBB1engus_sam_exclusionsusgsa-s4mrtyg27
LegalEntity:uniqueEntityIdR3ZJMNPFPN81engus_sam_exclusionsusgsa-s4mrn7037