Statements: Swiss Luxury FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SWISS LUXURY FZE		us_trade_csl	`ofac-49905`	2024-08-23
`LegalEntity:name`	SWISS LUXURY FZE	eng	us_sam_exclusions	`usgsa-s4mrtlmww`	2024-09-21
`Organization:name`	Swiss Luxury FZE	eng	us_ofac_sdn	`ofac-49905`	2024-08-23
`Company:name`	Swiss Luxury FZE		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:name`	Swiss Luxury FZE		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2024-10-16