Statements: DUCASHEW GENERAL TRADING LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	767691	eng	us_ofac_sdn	`ofac-35018`	2023-04-20
`Organization:registrationNumber`	276774	eng	us_ofac_sdn	`ofac-35018`	2023-04-20
`LegalEntity:registrationNumber`	LDFXU6E2JJ39	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2024-06-14