Statements: GNO INVESTMENT LTD OOD

Canonical ID: NK-8ZMSBJmEjuUKnWHikJD2FZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	463ca0814cc664a2dc965b835afe845190ecc173	eng	us_ofac_sdn	`ofac-50963`	2024-10-30
`Organization:id`	956277290f24f950df9948ef6a6068ef70e5d0b8		us_trade_csl	`ofac-50963`	2024-10-30
`LegalEntity:id`	a3760dc002b16b0cbdcd603cb3717d3bff363de4	eng	us_sam_exclusions	`usgsa-s4mrtxm8r`	2024-12-03