Statements: Hi-Low Properties Ltd.

Canonical ID: NK-XFnSU7W89SMRm2uN8YJk4q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HI-LOW PROPERTIES LTD.		us_trade_csl	`ofac-23405`	2024-05-07
`Organization:name`	Hi-Low Properties Ltd.	eng	us_ofac_sdn	`ofac-23405`	2023-04-20
`LegalEntity:name`	HI-LOW PROPERTIES LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hn88`	2024-06-14
`Company:name`	HI-LOW PROPERTIES LTD		ext_icij_offshoreleaks	`icijol-55031218`	2023-07-26