Statements: HJ BANNISTER CONSTRUCTION CC

Canonical ID: NK-D8h95fAmoQStwF2oczY9sH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fd62e7336aa4786e6a9f705ef6a788c5c0ef793e		us_trade_csl	`ofac-39580`	2024-05-07
`LegalEntity:id`	b54fed0dcaa69c4fb352cd9b4ed03c341ddc7093	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-28
`Organization:id`	3cf4de6b1401581e73a17998d3c8ae63bce06dba	eng	us_ofac_sdn	`ofac-39580`	2024-03-05