Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberM17XWK1ML9V6engus_sam_exclusionsusgsa-s4mrd43gs
Organization:registrationNumber1177847044066eu_fsfeu-fsf-eu-9786-78
Organization:registrationNumber1177847044066be_fod_sanctionseu-fsf-eu-9786-78
Organization:registrationNumber1742716frafr_tresor_gels_avoirfr-ga-6445
LegalEntity:registrationNumber1177847044066gb_hmt_sanctionsgb-hmt-16027
Organization:registrationNumber1177847044066engus_ofac_sdnofac-29101
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