Statements: MONCH GENERAL TRADING L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida56211398f52a99bd0d84509faf97f693fe387efengus_ofac_sdnofac-39816
Organization:id1c0e6120d3a998d23f3a96940890ae006ea14735us_trade_cslofac-39816
Company:idb29c18ceb1df524abc00827184e6888513011474permidpermid-5083645612
LegalEntity:id0552be201db4f8ce54dfee81c86632e817022a57engus_sam_exclusionsusgsa-s4mrn6q5d
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