Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | POLO TRADING | us_trade_csl | ofac-24756 | ||||
LegalEntity:name | POLO TRADING | eng | jp_meti_eul | jp-eul-74b3b887c5d98aaba7ea15d640ea88e8770166e6 | |||
Organization:name | Polo Trading | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:name | POLO TRADING | eng | us_sam_exclusions | usgsa-s4mr6k41y |