Statements: JSC ILIADIS

Canonical ID: NK-myCfgW7XtwGWQBdxet33EC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1237700470842engus_ofac_sdnofac-48982
Organization:registrationNumber1237700470842frafr_tresor_gels_avoirfr-ga-7607
Organization:registrationNumber1237700470842eu_fsfeu-fsf-eu-11876-65
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48982us_ofac_sdnofac-48982
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842be_fod_sanctionsbe-fod-66296e6bd3840ca05fd22924ec6e84f2dc0ebbbf
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7607fr_tresor_gels_avoirfr-ga-7607
Organization:taxNumber9709096348engus_ofac_sdnofac-48982
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7607
Organization:topicssanctionus_ofac_sdnofac-48982
Organization:topicssanctionus_trade_cslofac-48982
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vc
Organization:topicssanctioneu_fsfeu-fsf-eu-11876-65
Organization:topicssanctionmc_fund_freezesmc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11876-65
Organization:topicssanctionbe_fod_sanctionsbe-fod-66296e6bd3840ca05fd22924ec6e84f2dc0ebbbf
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76556
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssr
LegalEntity:uniqueEntityIdK62ZRD4MAXH9engus_sam_exclusionsusgsa-s4mrtl8vc
LegalEntity:uniqueEntityIdE5DVU5UW2SK9engus_sam_exclusionsusgsa-s4mrtxssr
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