Statements: Zadna International Company for Investment Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7109frafr_tresor_gels_avoirfr-ga-7109
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46819engus_ofac_sdnofac-46819
Company:sourceUrl https://permid.org/1-5086677445permidpermid-5086677445
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