Statements: Limited Liability Company Inforion

Canonical ID: NK-EaArVWP7au64Gd4AxMVATe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	9497f397307e92d6fd0745ff8fa873e2ebb97358		permid	`permid-5044626267`	2023-11-19
`Organization:id`	e94d4760ccddc139da49e0f7b965f81781765832	eng	us_ofac_sdn	`ofac-45028`	2023-11-17
`LegalEntity:id`	0c2967d3f7743085e9afa7f0e9ddfab5f0e3fe08	eng	us_sam_exclusions	`usgsa-s4mrqxf00`	2024-12-03
`Organization:id`	4e23ef7265867a8f2fdd4d2eb9a03c68a8c2eca7		us_trade_csl	`ofac-45028`	2024-05-07