Statements: AMMERSHAM COMMERCIAL VENTURES LIMITED

Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1704d705960f1571d679682dc262496ad17c1338	eng	us_sam_exclusions	`usgsa-s4mr4k4lk`	2024-06-28
`Organization:id`	7418fb8507be46a1c6b04e00a984fc921fdff164	eng	us_ofac_sdn	`ofac-17100`	2023-11-17
`Organization:id`	02e6560e17fbf1c2feb781d389192105d1cfa6ac		us_trade_csl	`ofac-17100`	2024-05-07
`Company:id`	67a43a9098517f2d028994b0a67061bc7989e8d0		ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26