Statements: Berezia Management Ltd

Canonical ID: NK-9DnB3t4zLgaogponUBJiXV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	eb939123d38f3cb7cf38052d3adb90934bddcf40	eng	us_ofac_sdn	`ofac-51348`	2024-10-30
`Organization:id`	5c8d7ca9dd1c0fa5614339239339331fd2ee4059		us_trade_csl	`ofac-51348`	2024-10-30
`LegalEntity:id`	c83903d7cf5eed260b9ddcfb6ba2f31f58fe3ac3	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-11-01