Statements: TRUSTINFO

Canonical ID: NK-QVicKnu7bDU8QzCiSFDixY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRUSTINFO		us_trade_csl	`ofac-47689`	2024-05-07
`Organization:name`	TRUSTINFO	eng	us_ofac_sdn	`ofac-47689`	2024-02-23
`LegalEntity:name`	TRUSTINFO	eng	us_sam_exclusions	`usgsa-s4mrs26n8`	2024-06-14