Statements: 148SH LIMITED TRADE DEVELOPMENT

Canonical ID: NK-J5Vh5eAJW9gdHMj8oA8uGv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1214800009291	eng	us_ofac_sdn		`ofac-47647`	2024-02-23
`LegalEntity:registrationNumber`		UEUKC5T3VKQ9	eng	us_sam_exclusions		`usgsa-s4mrs26m6`	2024-06-14