Statements: SMT-iLogic

Canonical ID: NK-iMXuGgwfcM8mLDTcX4P2N8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43129engus_ofac_sdnofac-43129
Company:sourceUrl https://permid.org/1-5081514278permidpermid-5081514278
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-be804ce391d7a64bc4d07e67b2beaff9074836ee
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7290frafr_tresor_gels_avoirfr-ga-7290
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