Statements: LIMITED LIABILITY COMPANY HOLDING FINANCE

Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6c12ca3ed9faec37204beb34fb7c3e7729e0b366	eng	us_ofac_sdn	`ofac-47877`	2024-06-06
`Organization:id`	da908390e409e81ee228626f69fa2c2c52a91e38		us_trade_csl	`ofac-47877`	2024-05-07
`LegalEntity:id`	02c5e71bbba8e6392c7691bd8c69ddd86be9bf27	eng	us_sam_exclusions	`usgsa-s4mrs26tb`	2024-12-03