Statements: TRADING & MARITIME INVESTMENTS

Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	75aa9340ec65bacb7dbf920f8f57509533f5b214	eng	us_sam_exclusions	`usgsa-s4mr3qd7q`	2024-09-10
`Organization:id`	f594fe528b7ec2ac74cbe45adfc294733ea861bf		us_trade_csl	`ofac-8411`	2024-05-07
`Organization:id`	b5679e44ab76a7dca1fbf34f1468453d64c87f87	eng	us_ofac_sdn	`ofac-8411`	2023-11-17