Statements: CONGOCOM TRADING HOUSE

Canonical ID: NK-aWV75GgcBTq6UaXAmREXYA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id815ddb0aa140975f19a960b5b2fab014e8e06bbaua_sfms_blacklistua-sfms-1006
Organization:id3cf4a7b512369ed398a3b387c038e18078b6e275us_trade_cslofac-10144
LegalEntity:id45cd9e058b0884cc338b0439553839da2b6f3ad0engus_sam_exclusionsusgsa-s4mr3ngpw
Organization:id4044ec09bfca0741e86336c33a560a0cf3073a6fengus_ofac_sdnofac-10144
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