Statements: IONICS NOMINEES LIMITED

Canonical ID: NK-TcRReF8FtHggGiqJ3J4Kcd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id4a36d7af6a84dc220652963897373f4360092bc8opencorporatesoc-companies-cy-he134010
Organization:id1653e211c515862847ff466184c5e9f8ba7ba04eua_nsdc_sanctionsua-nsdc-26367-ioniks-nominis-limited
Organization:id3ab6897fdd01510d87ae544776245b7603924896engus_ofac_sdnofac-42062
Organization:ide119c28d9a99ac0398e638d6fcbfe327b996ebb4us_trade_cslofac-42062
LegalEntity:id093ef64f2ed3cb12004b10a290aa678449785b15engus_sam_exclusionsusgsa-s4mrph4q8
Company:idd91da7a28e7a14b5d5bf2a480e3c31012c7a2308ext_cy_companiesoc-companies-cy-he134010
LegalEntity:id09229fc5eb6fd6914ce2bd6fbde989e3d8b7171cext_icij_offshoreleaksicijol-240105184
Company:id7ca33f98263bed2de8c99243d526432c945c0720permidpermid-5046299333
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