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
`Organization:name`	AMMERSHAM COMMERCIAL VENTURES LIMITED		us_trade_csl	`ofac-17100`	2024-05-07
`Organization:name`	AMMERSHAM COMMERCIAL VENTURES LIMITED	eng	us_ofac_sdn	`ofac-17100`	2023-04-20
`LegalEntity:name`	AMMERSHAM COMMERCIAL VENTURES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4lk`	2024-06-14
`Company:name`	AMMERSHAM COMMERCIAL VENTURES LIMITED		ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26