Canonical ID: NK-2TYkD8mqqLacnQoYcVjGXg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:registrationNumber | HE 341514 | eng | us_ofac_sdn | ofac-42211 | |||
Organization:registrationNumber | HE341514 | ua_nsdc_sanctions | ua-nsdc-26346-alejn-investments-limited | ||||
LegalEntity:registrationNumber | F139SQR87TZ8 | eng | us_sam_exclusions | usgsa-s4mrph4sc | |||
Company:registrationNumber | HE341514 | ell | ext_cy_companies | oc-companies-cy-he341514 | |||
Company:registrationNumber | C341514 | ell | ext_cy_companies | oc-companies-cy-he341514 |