Canonical ID: NK-CAB8BvxHHiqMfVcysVHtnD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | HTOO GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrtydcw | |||
LegalEntity:alias | HTOO GROUP | eng | us_sam_exclusions | usgsa-s4mrn943p | |||
Organization:alias | Htoo Group | eng | us_ofac_sdn | ofac-35765 | |||
LegalEntity:alias | Htoo Trading Group Company | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 | ||||
LegalEntity:alias | Htoo Trading Company Limited | ca_dfatd_sema_sanctions | ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97 |