Statements: International Group of Entrepreneurs (IGE) Company Limited

Canonical ID: NK-eUi2kbsrw8FxNbAc2fYtuo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	IGE	gb_hmt_sanctions	`gb-hmt-16192`	2023-10-31
`LegalEntity:alias`	International Group of Entrepreneur	gb_hmt_sanctions	`gb-hmt-16192`	2023-10-31
`LegalEntity:alias`	International Group of Entrepreneurs Company Ltd.	ca_dfatd_sema_sanctions	`ca-sema-88e001128566d579399f06673cc4b2f44c04e7c3`	2024-10-29
`LegalEntity:alias`	IGE	ca_dfatd_sema_sanctions	`ca-sema-88e001128566d579399f06673cc4b2f44c04e7c3`	2024-10-29