Statements: Ferbel International Limited

Canonical ID: icijol-82000387 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		d2ce9d54db71bb35b21aefb69f5a41d08baae457		ann_graph_topics		`icijol-82000387`	2024-03-19
`Company:id`		d9e22f69d4e2d5f93791271607f4b731b799546b		ext_icij_offshoreleaks		`icijol-82000387`	2023-07-26