Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CAROVILLI TRADING SRO | us_trade_csl | ofac-48626 | ||||
Company:name | Carovilli trading sro | permid | permid-5087195670 | ||||
LegalEntity:name | CAROVILLI TRADING SRO | eng | us_sam_exclusions | usgsa-s4mrtl506 | |||
Organization:name | Carovilli Trading SRO | eng | us_ofac_sdn | ofac-48626 |