SOCIETE MECATTAF S.A.L.
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SIK
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Danver Investment Holdings LLC
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შპს სისი ჯი
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MATTY SUPPLY INC.
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DMA Brokers LLC
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ELGEMO
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FAMILY BANK LIMITED
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Galaxy Capital Corporation
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Rural Bank of Porac (Pamp), Inc.
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20. april 2018
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Vi Services Srl
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GLORY FOREX LTD.
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UNITED TRUST BANK SARL
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CONGOST SLU
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| Name | Country | City | Industry | Status |
|---|---|---|---|---|
| SOCIETE MECATTAF S.A.L. | لبنان | Awkar | Other organizations | Active |
| SIK | گرینلند | Nuuk | Other organizations | Active |
| Danver Investment Holdings LLC | سنت کیتس و نویس | Charlestown | Other organizations | Active |
| შპს სისი ჯი | گرجستان | Tbilisi | Other organizations | Active |
| MATTY SUPPLY INC. | سنت کیتس و نویس | Charlestown | Other organizations | Active |
| DMA Brokers LLC | سنت وینسنت و گرنادین | Kingstown | Other organizations | Active |
| Bahrain National Life Assurance Company Co. B.S.C. Closed | بحرین | Al Seef | Other organizations | Inactive |
| ELGEMO | موناکو | MONACO | Other organizations | Active |
| FAMILY BANK LIMITED | کنیا | Nairobi | Other organizations | Active |
| 360 Three Sixty Asset Management S.A.C. | پرو | Lima | Other organizations | Active |
| Galaxy Capital Corporation | ساموآ | APIA | Other organizations | Active |
| Rural Bank of Porac (Pamp), Inc. | فیلیپین | Angeles City | Other organizations | Active |
| 20. april 2018 | جزایر فارو | n/a | Other organizations | Active |
| FLATBOOK CAPITAL MULTIPURPOSE COOPERATIVE SOCIETY LTD | نیجریه | Warri | Other organizations | Active |
| Vi Services Srl | سانمارینو | San Marino | Other organizations | Active |
| GLORY FOREX LTD. | ساموآ | Apia | Other organizations | Active |
| UNITED TRUST BANK SARL | کومور | Mutsamudu | Other organizations | Unknown |
| CONGOST SLU | آندورا | ANDORRA LA VELLA | Other organizations | Active |
| Rural Bank of Sipocot(Camarines Sur), Inc. | فیلیپین | Sipocot | Other organizations | Active |
| ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ" | اوکراین | Київ | Other organizations | Active |