Statements: Southern Stallions Pvt Ltd

Canonical ID: NK-EETZKYJUyqLM29aU939aqi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e1fa6c9e94f7b13ff3eb2c19e445b93fcda10538		us_trade_csl	`ofac-44461`	2024-05-07
`Organization:id`	1635863c292b9bd4f7db764d564495b520f94f97	eng	us_ofac_sdn	`ofac-44461`	2024-06-06
`LegalEntity:id`	1f3a2b5e03d0da09ce15dfb4f2caeddd27c49f18	eng	us_sam_exclusions	`usgsa-s4mrqm41j`	2024-12-03