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Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:address | C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
Organization:address | C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich | eng | us_ofac_cons | ofac-19993 | |||
Organization:address | Chamerstrasse 172, P.O. Box, CH-6300 Zug | eng | us_ofac_cons | ofac-19993 | |||
Company:address | Baarerstrasse 8, ZUG, ZUG, 6302, Switzerland | permid | permid-5035415359 | ||||
Company:address | c/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerland | permid | permid-5035415359 | ||||