Statements: Zadna International Company for Investment Limited

Canonical ID: NK-MP2KGy57HpDq6BNRrC3Mfy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16009
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11094-30
Company:countrysdpermidpermid-5086677445
Organization:countrysdengus_ofac_sdnofac-46819
Organization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:countrysdfrafr_tresor_gels_avoirfr-ga-7109
Organization:countrysdeu_fsfeu-fsf-eu-11094-30
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrrwx1q
LegalEntity:countrysdch_seco_sanctionsch-seco-73650
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