Statements: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Canonical ID: NK-Cn6cG87EnwEvScBqdS96qs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrykptr_fcibtr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef
LegalEntity:countrykpjpnjp_meti_euljp-eul-f78dc51c96cc10308bd041b3c2747082c8dde408
Organization:countrykpengus_ofac_sdnofac-19629
Organization:countrykpeu_fsfeu-fsf-eu-4106-47
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4106-47
LegalEntity:countrykpru_fedsfm_wmdru-wmd-120-kpe-036
Organization:countrykpjpnjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-2431
LegalEntity:countrykpau_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
LegalEntity:countrykpun_sc_sanctionsunsc-6908553
LegalEntity:countrykpch_seco_sanctionsch-seco-35567
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13427
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr509p7
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0193
Company:countrykpkp_rusi_reportskprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9
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