Statements: The Sister Trust

Canonical ID: NK-Q4PLzPQvQ9GXp8fvizK9G2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	THE SISTER TRUST	eng	us_sam_exclusions	`usgsa-s4mrph4n6`	2024-06-14
`Organization:name`	Зе Сістер Траст	ukr	ua_nsdc_sanctions	`ua-nsdc-26399-ze-sister-trast`	2023-12-05
`Organization:name`	Ze Sister Trast	eng	ua_nsdc_sanctions	`ua-nsdc-26399-ze-sister-trast`	2024-03-06
`Organization:name`	THE SISTER TRUST		us_trade_csl	`ofac-41493`	2024-05-07
`Organization:name`	The Sister Trust	eng	us_ofac_sdn	`ofac-41493`	2023-04-20