Statements: LLC HOLDING GPM

Canonical ID: NK-NKo45wKDPx356nVRooRhfc · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47832	eng	us_ofac_sdn		`ofac-47832`	2024-02-23
`Company:sourceUrl`		https://permid.org/1-5087093269		permid		`permid-5087093269`	2025-04-05