Statements: MEGA GROUP S.R.L.

Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	676c4dbb77891f9a7fa2d3837d93caa5b0a80975	eng	us_ofac_sdn	`ofac-13065`	2023-11-17
`LegalEntity:id`	971109e85554f13d4c9f20041250e77b9ac55def	eng	us_sam_exclusions	`usgsa-s4mr3rklz`	2024-06-28
`Organization:id`	5ecf5ad24cb02bc55c250fb24d41c79fa482f842		us_trade_csl	`ofac-13065`	2024-05-07