Statements: HELFORD DIRECTORS LIMITED

Canonical ID: NK-kgfo3gHonktcKLyq5dgo8r · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Haven Court, 5 Library Ramp, Gibraltar	eng	us_ofac_sdn		`ofac-8370`	2023-11-17
`LegalEntity:address`		HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR	eng	us_sam_exclusions		`usgsa-s4mr3pb6h`	2024-06-14