Canonical ID: NK-89fyouWj2MpZChdqnoDkiz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ANDREA MARTINA LIMITED | us_trade_csl | ofac-23420 | ||||
Company:name | ANDREA MARTINA LIMITED | ext_icij_offshoreleaks | icijol-55034791 | ||||
Organization:name | Andrea Martina Limited | eng | us_ofac_sdn | ofac-23420 | |||
LegalEntity:name | ANDREA MARTINA LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8r |