Statements: Asia International Trade Provider LLC

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		ASIA ENTERPRISE SERVICE LIMITED	eng	us_sam_exclusions		`usgsa-s4mrs26r8`	2024-11-01
`Organization:alias`		Asia Enterprise Service Limited	eng	us_ofac_sdn		`ofac-47797`	2024-02-23