Statements: AMMERSHAM COMMERCIAL VENTURES LIMITED

Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VICTORIA, SYC	eng	us_sam_exclusions	`usgsa-s4mr4k4lk`	2024-06-14
`Company:address`	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I.		ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Organization:address`	PostFach 432, Klagenfurt	eng	us_ofac_sdn	`ofac-17100`	2023-11-17
`Organization:address`	Victoria	eng	us_ofac_sdn	`ofac-17100`	2023-11-17