Statements: WINDFEL PROPERTIES LIMITED

Canonical ID: NK-j5v5PQgwosdGZuxaBLzgP4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	WINDFEL PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty25d`	2024-11-02
`LegalEntity:alias`	WINDFEL PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty72n`	2024-11-02
`LegalEntity:alias`	PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrph4nh`	2024-11-02
`Organization:alias`	Predstavitelstvo Windfel Properties Limited	eng	us_ofac_sdn	`ofac-41502`	2023-04-20
`Organization:alias`	Windfel Properties Limited		ua_nsdc_sanctions	`ua-nsdc-26410-vindfel-propertiz-limited`	2023-12-05
`Organization:alias`	Віндфел Пропертіз Лімітед		ua_nsdc_sanctions	`ua-nsdc-26410-vindfel-propertiz-limited`	2023-12-05