Statements: Settlement Non Bank Credit Organization Metallurg

Canonical ID: NK-eRVxg7jS7B5HLgN9nKchM5 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	78a0abdd82511bc92ea3d01c628e38e9164dd60a	us_trade_csl	`ofac-46575`	2024-05-07
`Organization:name`	SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG	us_trade_csl	`ofac-46575`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46575`	2025-04-25