Statements: Constellation Advisors Ltd

Canonical ID: NK-d25crxEpUvZZn8ZDBYuFnj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Констелейшн Едвайзорс Лтд	ukr	ua_nsdc_sanctions	`ua-nsdc-23495-konstelejsn-edvajzors-ltd`	2023-04-28
`Organization:name`	Konsteleishn Edvaizors Ltd	eng	ua_nsdc_sanctions	`ua-nsdc-23495-konstelejsn-edvajzors-ltd`	2024-03-06
`Organization:name`	CONSTELLATION ADVISORS LTD		us_trade_csl	`ofac-38537`	2024-05-07
`Organization:name`	Constellation Advisors Ltd	eng	us_ofac_sdn	`ofac-38537`	2023-04-20
`Organization:name`	كونستيلاشين ادفيزرز ليمتد	eng	us_ofac_sdn	`ofac-38537`	2023-04-20
`Company:name`	Constellation Advisors Ltd		permid	`permid-5083630116`	2023-11-19
`LegalEntity:name`	CONSTELLATION ADVISORS LTD	eng	us_sam_exclusions	`usgsa-s4mrn6pwq`	2024-06-14