Statements: Zadna International Company for Investment Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idda069c1ea20b973d7e0b558fb0f1501253e25940gb_hmt_sanctionsgb-hmt-16009
LegalEntity:id4880cd3e5038a795a2ca537afc9f26ab733841c8gb_hmt_sanctionsgb-hmt-16009
LegalEntity:ide950b66fad3e43e1364bf017d3dc3ead170b8e51gb_hmt_sanctionsgb-hmt-16009
Organization:idd7fc1dd1e4574fc21d4b52dc7429fc2a9ff2197bbe_fod_sanctionseu-fsf-eu-11094-30
Company:id5773bc070f067b8b6c92ff06e724651dfcc1ecedpermidpermid-5086677445
Organization:id38c898a6e6d3051ef0f3a9552b089ded55c81801engus_ofac_sdnofac-46819
Organization:id563f6119c6f8d2dea445ae4d6ef4700ec1217ca9gb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:id00447e2327e83ae36e80181ccf04ad6a36c23912ca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:idce554cec69008384fdb3c73c7337b407e9e94a04us_trade_cslofac-46819
Organization:id08d6c16cc89586468d11acefffb5def8dddd323bfrafr_tresor_gels_avoirfr-ga-7109
Organization:idd281540ab5b5fc37593bce7dd51e5a8fd52f88c6eu_fsfeu-fsf-eu-11094-30
LegalEntity:id190ee08056f6dd4e97157522aa904783a4c6c619engus_sam_exclusionsusgsa-s4mrrwx1q
LegalEntity:id65a4d768ec35636859b651b7aeb18ebdf390d36bch_seco_sanctionsch-seco-73650
Organization:id588b93f52cb19940a1494e2e49036562f0f39516mc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
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