Statements: Affiliates International

Canonical ID: NK-3JHRLRdppEKELAC7NXgPEi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Affiliates International		us_trade_csl	`trade-csl-e2877acd1284526f72a40586db4b05737e4c6de41b4f0ac1cb087fad`	2023-06-15
`Organization:name`	AFFILIATES INTERNATIONAL		us_trade_csl	`ofac-52052`	2024-12-18
`Organization:name`	AFFILIATES INTERNATIONAL	eng	us_ofac_sdn	`ofac-52052`	2024-12-18