Keep updated
Get in touch
Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | IGGC | fra | mc_fund_freezes | mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 | |||
Organization:alias | IGG | fra | mc_fund_freezes | mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 | |||
LegalEntity:alias | IGG | ch_seco_sanctions | ch-seco-60231 | ||||
LegalEntity:alias | IGGC | ch_seco_sanctions | ch-seco-60231 | ||||
LegalEntity:alias | IGG | gb_hmt_sanctions | gb-hmt-15497 | ||||
LegalEntity:alias | IGGC | gb_hmt_sanctions | gb-hmt-15497 | ||||
LegalEntity:alias | International Gateways Co Ltd | gb_hmt_sanctions | gb-hmt-15497 | ||||
LegalEntity:alias | International Gateways Group | gb_hmt_sanctions | gb-hmt-15497 | ||||
LegalEntity:alias | International Gateways Group of Companies Limited | gb_hmt_sanctions | gb-hmt-15497 | ||||
Organization:alias | IGG | fra | fr_tresor_gels_avoir | fr-ga-6391 | |||
Organization:alias | IGGC | fra | fr_tresor_gels_avoir | fr-ga-6391 | |||