Statements: Oligei International Trading Co., Limited

Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dcc388707022fc662e762a6e990c930a7dcf1ab1	eng	us_ofac_sdn	`ofac-37928`	2023-11-17
`Organization:id`	6050a4263cd169fd7dd51b753b875ad384253505		us_trade_csl	`ofac-37928`	2024-05-07
`LegalEntity:id`	cd9db0d99d9ce4cd001a1452a69ab88e835625b4	eng	us_sam_exclusions	`usgsa-s4mrn70dl`	2024-06-28