Statements: The Crystal Group

Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		The Crystal Group SAL	eng	us_ofac_sdn		`ofac-48330`	2024-05-02
`LegalEntity:alias`		THE CRYSTAL GROUP SAL	eng	us_sam_exclusions		`usgsa-s4mrtqybj`	2024-11-01