Statements: DENA TANKERS FZE

Canonical ID: NK-MuUF2Gm277EMCMf2HE2Jen · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a46df32ea23a59c59104b483633396fffb2d590d		us_trade_csl	`ofac-15145`	2024-05-07
`Organization:id`	8bd9036f5cffbc61e7325bb22df42cd6ce09bf30	eng	us_ofac_sdn	`ofac-15145`	2023-11-17
`LegalEntity:id`	1ca414e80e392da958344ba73b6af1007ad215f9	eng	us_sam_exclusions	`usgsa-s4mr3r9tf`	2024-06-28