Statements: THRACE FOUNDATION

Canonical ID: NK-5jGe75HwtfbqzA5Nvx2CPF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	THRACE FOUNDATION	eng	us_ofac_sdn	`ofac-32004`	2023-04-20
`Company:name`	Thrace Foundation		permid	`permid-5085265287`	2023-11-18
`LegalEntity:name`	THRACE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mrj5bc1`	2024-06-14
`Organization:name`	THRACE FOUNDATION		us_trade_csl	`ofac-32004`	2024-05-07