Statements: LAHORE JAN SHANWARI EXCHANGE

Canonical ID: NK-av8poyx6yqV9q7Kuc3Jryj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fc525c9417a5ad472e9ebd05d2b9044b7c7a522c	eng	us_ofac_sdn	`ofac-16451`	2024-03-05
`Organization:id`	3170a2ffc70869e3676efbe0d5ce2eb2b36070a1		us_trade_csl	`ofac-16451`	2024-05-07
`LegalEntity:id`	9dde0cdd45b737d99cefaf98e4adc61b3bc3bd50	eng	us_sam_exclusions	`usgsa-s4mr4d2fq`	2024-09-10