Statements: CGN TRADE FZE

Canonical ID: NK-9Zfctc866cxwfi2KPaetQE · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		CGN Trade	eng	us_ofac_sdn		`ofac-36080`	2023-04-20
`LegalEntity:alias`		CGN TRADE	eng	us_sam_exclusions		`usgsa-s4mrnf91t`	2024-11-02