Statements: Saman Industrial Group

Canonical ID: NK-ErTJF7HzeigTeujq6ojjEo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Саман Індастріал Груп	ukr	ua_nsdc_sanctions	`ua-nsdc-27819-saman-indastrial-grup`	2024-09-20
`Organization:name`	Saman Indastrial Hrup	eng	ua_nsdc_sanctions	`ua-nsdc-27819-saman-indastrial-grup`	2024-09-20
`Company:name`	Saman Industrial Group		permid	`permid-5086943713`	2024-01-04
`Organization:name`	SAMAN INDUSTRIAL GROUP		us_trade_csl	`ofac-46919`	2024-05-07
`Organization:name`	Saman Industrial Group	eng	us_ofac_sdn	`ofac-46919`	2023-12-19
`LegalEntity:name`	SAMAN INDUSTRIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrrmgs8`	2024-06-14