Statements: International Investment Development Holding A.S.

Canonical ID: NK-jS9WiTZuidJ7Y24YxqRVbP · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		G84TP1FA9AX3	eng	us_sam_exclusions		`usgsa-s4mrbcf3s`	2024-06-14
`Organization:registrationNumber`		35875551	eng	us_ofac_sdn		`ofac-28059`	2023-04-20