Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | LIMITED LIABILITY COMPANY CONDOR TRADING | us_trade_csl | ofac-43117 | ||||
Organization:name | Общество С Ограниченной Ответственностью Кондор Трейдинг | eng | us_ofac_sdn | ofac-43117 | |||
Organization:name | LIMITED LIABILITY COMPANY CONDOR TRADING | eng | us_ofac_sdn | ofac-43117 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CONDOR TRADING | eng | us_sam_exclusions | usgsa-s4mrqm5bh |