Statements: Baum Pvt Ltd

Canonical ID: NK-7ncu7s37SQ49JW2huwDDq4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c2f686debbf1c194a19ef0332a3ea7e552027e7d	eng	us_ofac_sdn	`ofac-44472`	2023-11-17
`LegalEntity:id`	a5f88228d40373378060dac5a5214e51aecbd023	eng	us_sam_exclusions	`usgsa-s4mrqm41w`	2024-12-03
`Organization:id`	4de0dc4a3f983923ed89f2a368fe03e4bc357022		us_trade_csl	`ofac-44472`	2024-05-07