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Canonical ID: NK-ciDk5vQMkKdPZCcwZ6qujT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Ronin Management B.V. | eng | us_ofac_sdn | ofac-42978 | |||
LegalEntity:name | RONIN CONSULTANCY | eng | us_sam_exclusions | usgsa-s4mrty2jk | |||
LegalEntity:name | RONIN CONSULTANCY | eng | us_sam_exclusions | usgsa-s4mrty7ft | |||
LegalEntity:name | RONIN MANAGEMENT B.V. | eng | us_sam_exclusions | usgsa-s4mrqm58c | |||
LegalEntity:name | RONIN TRADING | eng | us_sam_exclusions | usgsa-s4mrty2jj | |||
LegalEntity:name | RONIN TRADING | eng | us_sam_exclusions | usgsa-s4mrty7fs | |||
Company:name | Ronin Management BV | permid | permid-5086551896 | ||||
Organization:name | RONIN MANAGEMENT B.V. | us_trade_csl | ofac-42978 | ||||