Statements: LEGO INVESTMENTS EOOD

Canonical ID: NK-Ax9RuJeZZTrxHSaxndew56 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e401538a8cade0ecbfdb9cb63a965f7db548f626	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`LegalEntity:id`	58d73c01f8d1f67eb48e9f5d50c116f034ff48d5	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-28
`Organization:id`	2e5ba64f3c25376a51bab5601389f2bd2dce4255		us_trade_csl	`ofac-44287`	2024-05-07