LEIs (or legal entity identifier codes) show who is involved in a particular transaction, helping to minimize risk in an increasingly global world. For entrepreneurs planning for global growth ...
SHAH ALAM : A legal firm is among the entities identified as being involved in illegal land transfer activities in Selangor, ...
BRUSSELS, February 19. /TASS/. At least 48 individuals and 35 legal entities will be blacklisted by the EU as part of the 16th package of sanctions against Russia, Reuters reported citing European ...