Statements: ABH FINANCIAL LIMITED

Canonical ID: NK-QLu72GhWuf2Lqhc5YkAQbE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:jurisdiction`	cy		ua_nsdc_sanctions	`ua-nsdc-26118-ejbiejc-fajnensl-limited`	2023-07-19
`Company:jurisdiction`	cy	ell	ext_cy_companies	`oc-companies-cy-he284510`	2024-08-07
`Organization:jurisdiction`	cy		ext_gleif	`lei-549300L3G5PXCIF26N96`	2024-08-07