Statements: SWISSOL TRADE DMCC

Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		DMCC-612148	eng	us_ofac_sdn		`ofac-28606`	2023-04-20
`LegalEntity:registrationNumber`		CXAPBTYSLK33	eng	us_sam_exclusions		`usgsa-s4mrc6xfb`	2024-06-14