Statements: ZAO MUNAY MYRZA

Canonical ID: NK-UmArNE6G2Gz9FrznwdyBxA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZAO Munay Myrza	eng	us_ofac_sdn	`ofac-52139`	2025-01-10
`Organization:name`	ZAO MUNAY MYRZA		us_trade_csl	`ofac-52139`	2025-01-10
`LegalEntity:name`	MUNAI MYRZA CJSC	eng	us_sam_exclusions	`usgsa-s4mrvlj9c`	2025-01-30
`LegalEntity:name`	ZAO MUNAY MYRZA	eng	us_sam_exclusions	`usgsa-s4mrvjrqs`	2025-01-23