Canonical ID: NK-6atSsyFV5TrVqRdhs7Pi77
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | POLINEX GENERAL TRADING LLC | us_trade_csl | ofac-15695 | ||||
Organization:name | POLINEX GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-15695 | |||
LegalEntity:name | POLINEX GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr5ct5v |