Statements: LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

Canonical ID: NK-AryWwR2WWXWGR3fibKqCQm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d91ba75a6c362c05034d92baf0ef055418f33f10	eng	us_sam_exclusions	`usgsa-s4mrtl545`	2025-02-23
`Organization:id`	baf2bd92beb1f6095bc841e506489ae3a7639596		us_trade_csl	`ofac-48771`	2024-05-07
`Organization:id`	5c3a989b5d7cb7f3ec4e5ba2a9b9f1f562fac863	eng	us_ofac_sdn	`ofac-48771`	2024-05-01