Statements: SUPLINKA SRL

Canonical ID: NK-CaLAFawATn8ZYyRmPY6kFL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c7c817d51233261b361cf5a7e8a3a514f89e878c		us_trade_csl	`ofac-26151`	2024-05-07
`LegalEntity:id`	e94fa6abe6ef66ebc1420a6d16061bb55facba7b	eng	us_sam_exclusions	`usgsa-s4mr9lhy9`	2024-12-03
`Organization:id`	e935e6daee308f2ca23d08ebce85ad62e7caa733	eng	us_ofac_sdn	`ofac-26151`	2023-11-17