Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | E.K. - ULTRA FINANCIAL GROUP LIMITED | ell | ext_cy_companies | oc-companies-cy-he242159 | |||
Organization:name | E.K.-ULTRA FINANCIAL GROUP LIMITED | eng | us_ofac_sdn | ofac-20247 | |||
Organization:name | E.K.-ULTRA FINANCIAL GROUP LIMITED | us_trade_csl | ofac-20247 | ||||
LegalEntity:name | E.K.-ULTRA FINANCIAL GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr548tf |