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Canonical ID: NK-nnwKZeWNeahZXXhNoYsGHA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MK Interros Invest | eng | us_ofac_sdn | ofac-40575 | |||
LegalEntity:name | Interros Invest | ca_dfatd_sema_sanctions | ca-sema-acfe5fe5b7ec1269d855ee161fd77bcde376eac2 | ||||
Organization:name | MK INTERROS INVEST | us_trade_csl | ofac-40575 | ||||
LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty1r1 | |||
LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrty6n9 | |||
LegalEntity:name | MK INTERROS INVEST | eng | us_sam_exclusions | usgsa-s4mrpc2z2 | |||
LegalEntity:name | OLDERFREY HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1qd | |||
LegalEntity:name | OLDERFREY HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6mn | |||