Canonical ID: lv-sanction-ea28ecec54a252d2b1d49acf8752a59570555d63 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | cy | lv_fiu_sanctions | lv-sanction-ea28ecec54a252d2b1d49acf8752a59570555d63 | ||||
LegalEntity:id | 49dbc513b5dc523ef7f609f5d39823e67466ca8e | lv_fiu_sanctions | lv-sanction-ea28ecec54a252d2b1d49acf8752a59570555d63 | ||||
LegalEntity:name | HISTRAX HOLDINGS LIMITED | lv_fiu_sanctions | lv-sanction-ea28ecec54a252d2b1d49acf8752a59570555d63 | ||||
LegalEntity:registrationNumber | HE 312541 | lv_fiu_sanctions | lv-sanction-ea28ecec54a252d2b1d49acf8752a59570555d63 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-ea28ecec54a252d2b1d49acf8752a59570555d63 | ||||