Canonical ID: NK-TtKgyuhYYumBLsEuPdqSWi
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Swiss Luxury FZE | ext_gleif | lei-254900SUTB0LEZ3DP246 | ||||
Company:name | Swiss Luxury FZE | permid | lei-254900SUTB0LEZ3DP246 | ||||
LegalEntity:name | SWISS LUXURY FZE | eng | us_sam_exclusions | usgsa-s4mrtlmww | |||
Organization:name | Swiss Luxury FZE | eng | us_ofac_sdn | ofac-49905 | |||
Organization:name | SWISS LUXURY FZE | us_trade_csl | ofac-49905 |