Statements: WONDERLAND AMUSEMENT PARK AND RESORT LTD

Canonical ID: NK-EC5HCKdG38xAGZSPZpSxdg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a4632522631b2e0bbf64c66a6d49827954134b59	eng	us_sam_exclusions	`usgsa-s4mr4k4hx`	2024-09-10
`Organization:id`	dae36ac54d35129ee4f1883203416c32c50d809e		us_trade_csl	`ofac-17769`	2024-05-07
`Organization:id`	766aabad48f08a365cb37ac1993e56957a3f3d8d	eng	us_ofac_sdn	`ofac-17769`	2023-11-17