Statements: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberETWXC9CKLRW8engus_sam_exclusionsusgsa-s4mrph4pl
LegalEntity:registrationNumberJDLSW79Z8X33engus_sam_exclusionsusgsa-s4mrty28j
LegalEntity:registrationNumberJDLSW79Z8X33engus_sam_exclusionsusgsa-s4mrty75s
Organization:registrationNumber394044-5engus_ofac_sdnofac-41936
Organization:registrationNumber394044-5ua_nsdc_sanctionsua-nsdc-26353-deksias-indastrial-prodakts-end-trejd
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