Statements: TEXEL F.C.G. TECHNOLOGY 2100 LTD

Canonical ID: NK-SVUbqWpZUJPaSmT7bG6bFu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryilpermidpermid-5082676370
LegalEntity:countryilengus_sam_exclusionsusgsa-s4mrpc2y3
LegalEntity:countryilgb_hmt_sanctionsgb-hmt-16539
Organization:countryilgb_fcdo_sanctionsgb-fcdo-rus2156
Organization:countryilengus_ofac_sdnofac-40499
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