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Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:alias | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:alias | EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:alias | ACG FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:alias | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:alias | AQUILA CAPITAL GROUP | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
Organization:alias | Ei Si Dzhi Fainens Limited Predstavitelstvo | eng | us_ofac_sdn | ofac-43093 | |||
Organization:alias | ACG Finance Limited | eng | us_ofac_sdn | ofac-43093 | |||