Statements: Industrial Investment Group LLC

Canonical ID: NK-FLugjGXf6WZuktd5j4YPBq · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:name`	Industrial Investment Group LLC (“IIG”)	afdb_sanctions	`afdb-3685260c2f86023fd8a99e842b2c5409e744984e`	2023-04-20
`LegalEntity:name`	INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC)	adb_sanctions	`adb-58da56e2a44da40d76faf96444635557960ed338`	2023-04-20
`Company:name`	Industrial Investment Group LLC	iadb_sanctions	`iadb-firm-industrial-investment-group-llc`	2023-11-10
`LegalEntity:name`	INDUSTRIAL INVESTMENT GROUP ALC	worldbank_debarred	`wbdeb-444064`	2023-04-20