Statements: Aquila Capital Group

Canonical ID: NK-EcWzrK2wXNKLc5tSMZj7TB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ACG FINANCE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm59s`	2024-11-02
`LegalEntity:alias`	EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO	eng	us_sam_exclusions	`usgsa-s4mrqm59s`	2024-11-02
`LegalEntity:alias`	AQUILA CAPITAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrty2lp`	2024-11-02
`LegalEntity:alias`	AQUILA CAPITAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrty7hy`	2024-11-02
`Organization:alias`	Ei Si Dzhi Fainens Limited Predstavitelstvo	eng	us_ofac_sdn	`ofac-43093`	2023-05-19
`Organization:alias`	ACG Finance Limited	eng	us_ofac_sdn	`ofac-43093`	2023-05-19