Statements: ISIM Amin Limited

Canonical ID: NK-MCYMF3VbXcMjev5LMmGEsX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		ISIM Amin Limited		ch_seco_sanctions		`ch-seco-10153`	2023-04-20
`Company:name`		ISIM AMIN LIMITED		ext_icij_offshoreleaks		`icijol-55033413`	2023-07-26