Statements: VENEDIG CAPITAL S.A.S.

Canonical ID: NK-BhfXNEBhLa9zBUFiQdMok6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VENEDIG CAPITAL S.A.S.	eng	us_ofac_sdn	`ofac-27244`	2023-04-20
`Organization:name`	VENEDIG CAPITAL S.A.S.		us_trade_csl	`ofac-27244`	2024-05-07
`LegalEntity:name`	VENEDIG CAPITAL S.A.S.	eng	us_sam_exclusions	`usgsa-s4mr9rtl2`	2024-06-14
`Company:name`	Venedig Capital SAS		permid	`permid-5071398610`	2023-11-18