Statements: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id3094b826d5946cc35c9bfe36889b74aeaf35919bpermidpermid-5085482982
LegalEntity:iddb9cf6a416e45a8fc715ee9df65140181915c43cengus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:id73230f1cd33d6da547287c5a6c65707f633ff7eaengus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:id9beba9ea67ec582b655d677d10c969740c1ec892engus_sam_exclusionsusgsa-s4mrty75s
Organization:id26ed9a1f489fb5e1dfa01e70ceb0b9be9fa4107bengus_ofac_sdnofac-41936
Organization:id9be5a13f47ac3ba32e310a5a78158a88fb634cd8ua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
LegalEntity:idaf938b424021c13eae1a027e1c67e4d77f0b898cus_trade_csltrade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d
LegalEntity:idb231e62c0e352a0431faa5f4b355652d4f392a30us_trade_csltrade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4
Organization:id6bda6403ebc47f14c24a4a22cbbc5fa9f2ef6efeus_trade_cslofac-41936
  • Previous
  • 1 - 9 of 9
  • Next