Statements: DULAC CAPITAL LTD

Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumberCHE-113.974.567ext_gleiflei-529900E3569EJW938341
LegalEntity:registrationNumberJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:registrationNumberJUE3A1UBA917engus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:registrationNumberFQ3TDXFJ8PR6engus_sam_exclusionsusgsa-s4mrqm56k
Organization:registrationNumberCH-020.3.031.775-0engus_ofac_sdnofac-42734
LegalEntity:registrationNumberJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:registrationNumberJUAGLB2C5HY6engus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:registrationNumberJU2YSW549AF6engus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:registrationNumberJU2YSW549AF6engus_sam_exclusionsusgsa-s4mrty7d7
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting