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:sourceUrl`		https://permid.org/1-5071395572		permid		`permid-5071395572`	2023-11-17
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27066	eng	us_ofac_sdn		`ofac-27066`	2023-04-20