Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3

Canonical ID: NK-EjfCcFsHxHGJqk3VVuzr7q · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	53ee599a05207c31f6d3e439d85829b891d46d78		us_trade_csl	`ofac-45973`	2024-05-07
`LegalEntity:id`	6b7d3a93e887f2fd87966cd5b78baf5debe8b144	eng	us_sam_exclusions	`usgsa-s4mrrkt2c`	2024-06-28
`Organization:id`	a6b0d3ab294fd0c51246c2a319170bc5cdd9ad52	eng	us_ofac_sdn	`ofac-45973`	2023-12-12