Statements: SOUTH-EAST MOVEMENT

Canonical ID: NK-KzWCbr8TFng3EkBcyZQMEG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	4d6b0bf261c011f65485dd61f4aaa819e6d447b4	eng	us_sam_exclusions	`usgsa-s4mr4j5b1`	2024-09-10
`Organization:id`	d5e923e6b952ca3d9490a4c235a1a61ca7527d4c	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:id`	145fc5071c9972bfa9d97f5f93968a4c6a9499f3		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2024-08-06
`Organization:id`	bddefff2d008548f0d4ce738d5e46c88c02f4728		us_trade_csl	`ofac-17468`	2024-05-07