Statements: TEREAL INDUSTRY AND TRADE LIMITED

Canonical ID: NK-8bquxkpBBMNKgbV4UnB2WM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TEREAL INDUSTRY AND TRADE LIMITED	eng	us_ofac_sdn	`ofac-16848`	2023-04-20
`LegalEntity:name`	TEREAL INDUSTRY AND TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-14
`Organization:name`	TEREAL INDUSTRY AND TRADE LIMITED		us_trade_csl	`ofac-16848`	2024-05-07
`LegalEntity:name`	Tereal Industry and Trade Limited	eng	jp_meti_eul	`jp-eul-8244332bac71748e945769ae7e210f046af02f9d`	2024-06-10