Statements: Sina Composite Delijan Company

Canonical ID: NK-SXkLovbe39X4FWWLZefXLf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3c33b1612ce5b9f7e78fad021786ff30b2696321	eng	us_ofac_sdn	`ofac-36004`	2023-11-17
`Organization:id`	d99cec47b75b63d3675c821d2c3194c5ab15593e		us_trade_csl	`ofac-36004`	2024-05-07
`LegalEntity:id`	496c5c2fea63616998e35a9ea49236cc2a91ee67	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2024-12-03
`LegalEntity:id`	29a22eb027ea0a4ff549fe998425e7df579318c4	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2024-12-03
`LegalEntity:id`	c1116fbd89a8500dca9ec70f2618b705f6579bf6	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2024-12-03