Statements: SILVER BAY PARTNERS FZE

Canonical ID: NK-DoFE9vqryNxNv9rzDryZkZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Silver Bay Partners FZE		permid	`permid-5071395572`	2023-11-17
`Organization:name`	SILVER BAY PARTNERS FZE		us_trade_csl	`ofac-27066`	2024-05-07
`LegalEntity:name`	SILVER BAY PARTNERS FZE	eng	us_sam_exclusions	`usgsa-s4mr9lhzb`	2024-06-14
`Organization:name`	SILVER BAY PARTNERS FZE	eng	us_ofac_sdn	`ofac-27066`	2023-04-20