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Aquarii (Gems & Jewellery) Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameAquarii (Gems & Jewellery) Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: oc-companies-mm-1588-2012-2013 · gb-hmt-named-aquarii-gems-jewellery-co-ltd

For experts: raw data explorer