Statements: Organizatia De Creditare Nebancara Lider Leasing Srl

Canonical ID: NK-R7fyw3iLptD7y4Cq8UTwYz · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36257	eng	us_ofac_sdn		`ofac-36257`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5082503578		permid		`permid-5082503578`	2023-11-18