Statements: JSC FINVAL ENERGY

Canonical ID: NK-Rtut3fyvv4eXeU2xmsCHBu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8bb96a792abb2e7b6fafe815b0c94b9cc9e3b4e6		us_trade_csl	`ofac-50724`	2024-10-30
`Organization:id`	f6a3533a3431b03b268bc38934407c2374c2c12e	eng	us_ofac_sdn	`ofac-50724`	2024-10-30
`LegalEntity:id`	aaff040cec58cbcc1231a08687fd7261da857cbf	eng	us_sam_exclusions	`usgsa-s4mrtxp7f`	2024-12-03
`LegalEntity:id`	c231db651895a24e34d21c54668f281d21791e32	eng	us_sam_exclusions	`usgsa-s4mrtxp7g`	2024-12-03
`LegalEntity:id`	5db069c6fd2c69bb5e2538085ecde3adda8fef39	eng	us_sam_exclusions	`usgsa-s4mrtxm33`	2024-12-03