Statements: International LLC “Rasperia Trading Limited”

Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7597	fra	fr_tresor_gels_avoir	`fr-ga-7597`	2024-06-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48983	eng	us_ofac_sdn	`ofac-48983`	2024-05-14
`Company:sourceUrl`	https://permid.org/1-5081083684		permid	`lei-253400ENFDC2JU84CJ30`	2024-07-22