Statements: Zadna International Company for Investment Limited

Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id5773bc070f067b8b6c92ff06e724651dfcc1ecedpermidpermid-5086677445
LegalEntity:id35a9b6674722db277a87118fc7ebe109d44b783cengus_sam_exclusionsusgsa-s4mrtxrxb
LegalEntity:idc0bbf798cc9251b8aef35ef5bfc929771b08f9cbengus_sam_exclusionsusgsa-s4mrrwx1q
LegalEntity:id117a1e380b2b17ee2ab735641bfe166738dd113fengus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:idd279e78a3ddc609c4d0c2b49c1f8d8abb503e198engus_sam_exclusionsusgsa-s4mrtxrx6
LegalEntity:id7dd7ffd0b0838e830c24a97b7ac4fa1c9d14b0f6engus_sam_exclusionsusgsa-s4mrtxrx7
LegalEntity:idd37bea2f28a5861239cb85ec40b10a74b9208358engus_sam_exclusionsusgsa-s4mrtxrx8
LegalEntity:id1785f86b13aab2361158ec05940a6b8d6d0a8b58engus_sam_exclusionsusgsa-s4mrtxrxc
LegalEntity:id00447e2327e83ae36e80181ccf04ad6a36c23912ca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:idce554cec69008384fdb3c73c7337b407e9e94a04us_trade_cslofac-46819
Organization:id08d6c16cc89586468d11acefffb5def8dddd323bfrafr_tresor_gels_avoirfr-ga-7109
Organization:id38c898a6e6d3051ef0f3a9552b089ded55c81801engus_ofac_sdnofac-46819
Organization:id563f6119c6f8d2dea445ae4d6ef4700ec1217ca9gb_fcdo_sanctionsgb-fcdo-sud0011
Organization:idbb7c005d26f91e8cfacfa693b4f842069779b28feu_fsfeu-fsf-eu-11094-30
Organization:id588b93f52cb19940a1494e2e49036562f0f39516framc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
LegalEntity:id65a4d768ec35636859b651b7aeb18ebdf390d36bch_seco_sanctionsch-seco-73650
LegalEntity:idc434279c75dbadc24b141027a1496c903f148146gb_hmt_sanctionsgb-hmt-16009
LegalEntity:ide047d0de61b098c635fa50e5910a101b69a9d669gb_hmt_sanctionsgb-hmt-16009
LegalEntity:id64a00c7f4dd983cc4c07f8480ea8f52b7aa16061gb_hmt_sanctionsgb-hmt-16009
Organization:idb4454b82df86687ed026c8f0dbc2257d82753bd6be_fod_sanctionseu-fsf-eu-11094-30
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