Statements: TOUMEH INTERNATIONAL GROUP

Canonical ID: NK-Ug6HTsuMsqsLBP9D3Mymfa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:idce13354f8cf5e03effe8f896f54d4053a7cb6b35us_trade_cslofac-30088
Organization:idb7b4dc77f42ef3fcde2cf5b613c7a0f5bb77ef8dengus_ofac_sdnofac-30088
LegalEntity:id20ae69c9927a4a3bfe2a53d3be513ff795ab2b79engus_sam_exclusionsusgsa-s4mrfb76j
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