Statements: SALTCLIFF TRADING LIMITED

Canonical ID: NK-n3Te6P439oe8DupfrEFa4q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-40579`	2023-04-20
`Company:country`	cy		permid	`permid-5083788930`	2023-11-20
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrpc2z6`	2024-06-14