Statements: Sewa Security Services

Canonical ID: NK-g4YnaxJbdXa7Cd2mpzrg84 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Sewa Security Services	fra	mc_fund_freezes	`mc-freezes-179bfcebf58a9ba69ba6647c75732c812dd1382c`	2024-08-14
`Company:name`	Sewa Security Services		permid	`permid-5083788938`	2023-11-21
`LegalEntity:name`	SEWA SECURITY SERVICES	eng	us_sam_exclusions	`usgsa-s4mrpc2w2`	2024-06-14
`Organization:name`	SEWA Security Services	eng	us_ofac_sdn	`ofac-39618`	2023-04-20
`Organization:name`	SEWA Sécurité Services	eng	us_ofac_sdn	`ofac-39618`	2023-04-20
`Organization:name`	Sewa Security Services	eng	gb_fcdo_sanctions	`gb-fcdo-caf0021`	2024-05-09
`Organization:name`	Servizi di sicurezza Sewa	ita	eu_fsf	`eu-fsf-eu-9787-77`	2023-04-20
`Organization:name`	bezpečnostná služba Sewa	slk	eu_fsf	`eu-fsf-eu-9787-77`	2023-04-20
`Organization:name`	Sewa Security Services	eng	eu_fsf	`eu-fsf-eu-9787-77`	2023-04-20
`Organization:name`	Servizi di sicurezza Sewa	ita	be_fod_sanctions	`eu-fsf-eu-9787-77`	2023-04-20
`Organization:name`	bezpečnostná služba Sewa	slk	be_fod_sanctions	`eu-fsf-eu-9787-77`	2023-04-20
`Organization:name`	Sewa Security Services	eng	be_fod_sanctions	`eu-fsf-eu-9787-77`	2023-04-20
`Organization:name`	Seva Sekiuriti Servisez	eng	ua_nsdc_sanctions	`ua-nsdc-21251-seva-sek-uriti-servisez`	2024-03-06
`Organization:name`	Сева Сек’юріті Сервісез	ukr	ua_nsdc_sanctions	`ua-nsdc-21251-seva-sek-uriti-servisez`	2023-04-20
`Organization:name`	SEWA SECURITY SERVICES		us_trade_csl	`ofac-39618`	2024-05-07
`Organization:name`	Sewa Security Services	fra	fr_tresor_gels_avoir	`fr-ga-6447`	2023-04-20
`Company:name`	Sewa Security Services		gb_hmt_sanctions	`gb-hmt-named-sewa-security-services`	2023-07-24
`LegalEntity:name`	Sewa Security Services		gb_hmt_sanctions	`gb-hmt-16034`	2023-07-20

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