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Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | IONICS NOMINEES LIMITED | us_trade_csl | ofac-42062 | ||||
Organization:name | IONICS NOMINEES LIMITED | eng | us_ofac_sdn | ofac-42062 | |||
LegalEntity:name | IONICS NOMINEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4q8 | |||
Company:name | IONICS NOMINEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he134010 | |||
LegalEntity:name | IONICS NOMINEES LIMITED | ext_icij_offshoreleaks | icijol-240105184 | ||||
Organization:name | Ioniks Nominis Limited | eng | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | |||
Organization:name | Іонікс Номініс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26367-ioniks-nominis-limited | |||
Company:name | Ionics Nominees Ltd | permid | permid-5046299333 | ||||