Statements: Frumineti Investments Ltd.

Canonical ID: NK-RkNH84T8DpJ3EXsuLc6qdW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FRUMINETI INVESTMENTS LTD.		us_trade_csl	`ofac-17347`	2024-05-07
`Organization:name`	Frumineti Investments Ltd.	eng	us_ofac_sdn	`ofac-17347`	2023-04-20
`Company:name`	FRUMINETI INVESTMENTS LTD	ell	ext_cy_companies	`oc-companies-cy-he291043`	2024-08-07
`LegalEntity:name`	FRUMINETI INVESTMENTS LTD.	eng	us_sam_exclusions	`usgsa-s4mr4hf7w`	2024-06-14