Statements: PANFERMAG HOLDING LIMITED

Canonical ID: lv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrycylv_fiu_sanctionslv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a
LegalEntity:id575a281b020fa28bd79a4546eeb918d37e3aa7c8lv_fiu_sanctionslv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a
LegalEntity:namePANFERMAG HOLDING LIMITEDlv_fiu_sanctionslv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a
LegalEntity:registrationNumberHE 81838lv_fiu_sanctionslv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a
LegalEntity:topicsasset.frozenlv_fiu_sanctionslv-sanction-40010ef5f24d2193fed02595789cd25f211ae30a
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