Statements: GENERATION TRADING FZE

Canonical ID: NK-CtX7M4PK7QG8rnh8yHFpMG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d46107580d924bb6513a319070ffbf47b8972b49		us_trade_csl	`ofac-47230`	2024-05-07
`LegalEntity:id`	6ddd96972790e5352e4e3c6d5c5199c5e1bc957d	eng	us_sam_exclusions	`usgsa-s4mrs26d7`	2024-11-01
`Organization:id`	dacfecf85eaf7838ab96005fc346740c6b33c170	eng	us_ofac_sdn	`ofac-47230`	2024-03-05