Statements: DALIR LTD

Canonical ID: NK-6MHFnEocmBFH5nWGQuDQfm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OOO DALIR	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR	eng	us_sam_exclusions	`usgsa-s4mrs26nr`	2024-11-01
`LegalEntity:alias`	DALIR LTD	eng	us_sam_exclusions	`usgsa-s4mrtxs4d`	2024-11-01
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir	eng	us_ofac_sdn	`ofac-47709`	2024-02-23
`Organization:alias`	OOO Dalir	eng	us_ofac_sdn	`ofac-47709`	2024-02-23