Statements: INSHAAT CO SARL

Canonical ID: NK-WKNvBzgBpRSFEt9EGD2KFP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0571bfd027bf4bf75c8dc71fd6ecbbaa646c1fb1		us_trade_csl	`ofac-34481`	2024-05-07
`LegalEntity:id`	3c78e19049231dd94dc029c08ff854b9fa9f5d9d	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-23
`Organization:id`	bb3afd3844d968f7d7c45aad6a0d3d37afc9971c	eng	us_ofac_sdn	`ofac-34481`	2023-11-17