Statements: FINROST LIMITED

Canonical ID: NK-2GT6yEhL6QrgNT52VcFhbR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FINROST LIMITED	eng	us_sam_exclusions	`usgsa-s4mrbcf4r`	2024-06-14
`Organization:name`	Finrost Limited	eng	us_ofac_sdn	`ofac-28126`	2023-04-20
`Organization:name`	FINROST LIMITED		us_trade_csl	`ofac-28126`	2024-05-07
`Company:name`	FINROST LIMITED	ell	ext_cy_companies	`oc-companies-cy-he357180`	2024-08-07