Statements: WALDAU INVESTMENTS LIMITED

Canonical ID: NK-ATsGZWVNhp2zHgjjRvydsQ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5078349026		permid		`lei-549300CNIPO0391SPI97`	2023-11-16
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42209	eng	us_ofac_sdn		`ofac-42209`	2023-04-20