Statements: TREID-INVEST, OOO

Canonical ID: NK-XwyWnGE424aiKw3Bx4g3Jb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	678edb197c01dda46ae93af776751061d172cbdd		us_trade_csl	`ofac-26674`	2024-05-07
`Organization:id`	2d41e53acc9fe9daa6450c17b6a4b9386bd5032f	eng	us_ofac_sdn	`ofac-26674`	2024-03-05
`LegalEntity:id`	ea57cc537d7f2ea738e7da5ec2ffbb6d71b16559	eng	us_sam_exclusions	`usgsa-s4mrbcf18`	2024-09-10