Statements: BTW INTERNATIONAL LIMITED

Canonical ID: NK-Yibhhrw9HNgHTH4dZxSA3Q · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	166ac39d5243662eaed93cb3a38644b607e2059b		us_trade_csl	`ofac-49859`	2024-07-30
`Organization:id`	cb448a472ce2da7cd11d03c4a86330d9889d8e47	eng	us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:id`	7e3025f6fdde6a41eac678e5e85685fb4e6354e5	eng	us_sam_exclusions	`usgsa-s4mrtlmwj`	2024-09-21