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Canonical ID: NK-iWCzWMPjokCJFcjmeNrMdP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HEADEY INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-42207 | |||
Company:name | Headey Investments Ltd | permid | permid-5085482899 | ||||
Company:name | HEADEY INVESTMENTS LIMITED | ext_cy_companies | oc-companies-cy-he339642 | ||||
LegalEntity:name | HEADEY INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4s7 | |||
Organization:name | Хіді Інвестментс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:name | Khidi Investments Limited | eng | ua_nsdc_sanctions | ua-nsdc-26362-hidi-investments-limited | |||
Organization:name | HEADEY INVESTMENTS LIMITED | us_trade_csl | ofac-42207 | ||||