Statements: ORIENTAL IRON COMPANY SPRL

Canonical ID: NK-by6BPVuKBoGSZAVDqyNsvP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	876ed81da0548a5d7f12749293dde342bed0b85c	eng	us_ofac_sdn	`ofac-24670`	2023-11-17
`LegalEntity:id`	f4b9a7225a7f161970182853bac3776e9fd4bda4	eng	us_sam_exclusions	`usgsa-s4mr6hj84`	2024-06-28
`Organization:id`	620a85886054cdaf8b9ac06833dcb8f008d94eaa		us_trade_csl	`ofac-24670`	2024-05-07