Statements: OPG GLOBAL GENERAL TRADING CO. L.L.C

Canonical ID: NK-Z6RZ6RrTEt99ubSPVRL8o4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberQEBCCAZVWDD5engus_sam_exclusionsusgsa-s4mrrh1pl
Organization:registrationNumber11980239engus_ofac_sdnofac-46356
Organization:registrationNumber1127555engus_ofac_sdnofac-46356
Organization:registrationNumber11892682ext_gleiflei-9845008B1H48AE98BB85
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting