Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:idNumber`	06513574	eng	us_ofac_sdn	`ofac-29101`	2024-03-05
`Organization:idNumber`	06513574		eu_fsf	`eu-fsf-eu-9786-78`	2023-04-20
`Organization:idNumber`	06513574		be_fod_sanctions	`eu-fsf-eu-9786-78`	2023-04-20