Statements: Paya Parto

Canonical ID: NK-LiUDsP4L55QT3X3rqhQfpc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id565adbea6cca9356e977d7c72656a9c2e56a3990gb_hmt_sanctionsgb-hmt-11556
LegalEntity:idf79e11126d77549dfaa56e7d1dd394bfb3cbb130gb_hmt_sanctionsgb-hmt-11556
LegalEntity:id484f4ed85d68de62d92b223b11f3337bfdd51d23gb_hmt_sanctionsgb-hmt-11556
LegalEntity:ida7ad05dd969660c54970c14f2cfece0f8ee1cecagb_hmt_sanctionsgb-hmt-11556
LegalEntity:id1e7f79cbd45749d86c1f9d0a0948012855834bc4gb_hmt_sanctionsgb-hmt-11556
LegalEntity:id24ebcdcdf9b7f60e3e5eee6205df76c4b1be7aa7gb_hmt_sanctionsgb-hmt-11556
Organization:id45b0524b248830e01a9308e0262e7c4fd2b04293engus_ofac_sdnofac-12948
Organization:id7c3b49fb2922d09496fc43df8805dbf47d191dbagb_fcdo_sanctionsgb-fcdo-inu0102
Organization:id94282c0063f820b2a2370327812a0612f6554fb6eu_fsfeu-fsf-eu-2412-81
LegalEntity:id56d490a5dcdc1bac90ad4be31de8291f61f2808fjpnjp_meti_euljp-eul-13fe1cbcf62e4ec579d1028aa7ca9a2c1edd9ecd
Organization:id634b86b64f0039d36767b84df84ff97126ec686dbe_fod_sanctionseu-fsf-eu-2412-81
LegalEntity:id8c75770100594b9743795f7c9b925f6a65e018e6ca_dfatd_sema_sanctionsca-sema-af711ddee3c06593553e3d6cceb6d8b8adcb7837
Organization:id31cf2916b2c55b901a7e87c75011c74c680f456cus_trade_cslofac-12948
Organization:id69ab7d85eaf7bb4d96a33c35fcf7424ef1dc1141framc_fund_freezesmc-freezes-801f159c40d3c9c717d095430ebddd4a4c5d2da4
Organization:id2287cfa95c71b7bb26461ac4e56504b2e710a4ddfrafr_tresor_gels_avoirfr-ga-1982
LegalEntity:idcb167b838335a149eb334bb687fbb8896572713bau_dfat_sanctionsau-dfat-2127-paya-partov-co
LegalEntity:idf029c1a267ba4e2973c6fa276715da4248720200ch_seco_sanctionsch-seco-9376
LegalEntity:id859904f98fac29b8c288680141ebf542ebd3564fengus_sam_exclusionsusgsa-s4mr3rmqr
  • Previous
  • 1 - 18 of 18
  • Next