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:name`	LEGO INVESTMENTS EOOD		us_trade_csl	`ofac-44287`	2024-05-07
`Organization:name`	LEGO INVESTMENTS EOOD	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:name`	ЛЕГО ИНВЕСТМЪНТС ЕООД	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`LegalEntity:name`	LEGO INVESTMENTS EOOD	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-14