Statements: CONNECT TELECOM GENERAL TRADING LLC

Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d40bf83b4c17c1cb12c7b090e70b9da8c4bdd0ff		us_trade_csl	`ofac-12584`	2024-05-07
`LegalEntity:id`	e9c65e4f9eeb1bc8e8ae71898e8936e11f32c3a1	eng	us_sam_exclusions	`usgsa-s4mr3rj1z`	2024-06-28
`Organization:id`	bab0cedc38f128fd0fd18522d263ab02152d32a2	eng	us_ofac_sdn	`ofac-12584`	2023-11-17