Canonical ID: NK-TvPZbZB67ZryrgT5f7WP8z
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SANZETTA INVESTMENTS LIMITED | us_trade_csl | ofac-24672 | ||||
Organization:name | Sanzetta Investments Limited | eng | us_ofac_sdn | ofac-24672 | |||
LegalEntity:name | SANZETTA INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hj86 |