Canonical ID: NK-kdtwkk5qoJyipJrhqLeU4R
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SEQUOIA TREUHAND TRUST REG | us_trade_csl | ofac-41476 | ||||
Organization:name | Sequoia Treuhand Trust Reg | eng | us_ofac_sdn | ofac-41476 | |||
LegalEntity:name | SEQUOIA TREUHAND TRUST REG | eng | us_sam_exclusions | usgsa-s4mrph4mw | |||
Organization:name | ST2023 Trust reg. in Liquidation | ext_gleif | lei-5299007BJ0JWBN3WVQ35 | ||||
Company:name | SEQUOIA Treuhand Trust reg | permid | lei-5299007BJ0JWBN3WVQ35 | ||||
LegalEntity:name | SEQUOIA TREUHAND TRUST REG | ext_icij_offshoreleaks | icijol-11012945 |