Statements: MZ TONAR

Canonical ID: NK-jypD7do5qjYDJecK63iAkV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberFEV3W23AYJK9engus_sam_exclusionsusgsa-s4mrqxdx4
LegalEntity:registrationNumberLPYCFTUXL156engus_sam_exclusionsusgsa-s4mrty38y
LegalEntity:registrationNumberLPYCFTUXL156engus_sam_exclusionsusgsa-s4mrty866
LegalEntity:registrationNumberLPVFDEJ4MPG5engus_sam_exclusionsusgsa-s4mrty38x
LegalEntity:registrationNumberLPVFDEJ4MPG5engus_sam_exclusionsusgsa-s4mrty865
LegalEntity:registrationNumberLPTMRQS5ELR3engus_sam_exclusionsusgsa-s4mrty38w
LegalEntity:registrationNumberLPTMRQS5ELR3engus_sam_exclusionsusgsa-s4mrty864
Organization:registrationNumber1025007458200engus_ofac_sdnofac-44879
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting