Statements: Massa Plaza Mall

Canonical ID: NK-fUX2UGX3tG3CU398UShPLz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2648c3d198ac431d7dcaf6539fff2ac37153dd31	eng	us_sam_exclusions	`usgsa-s4mrd799h`	2024-09-10
`Organization:id`	6843bff4d2ede05e17819b3f39a7db353cf3ff94		us_trade_csl	`ofac-29267`	2024-05-07
`Organization:id`	e7632bd9bf6e4b9076f4065cc21a2a740d048175	eng	us_ofac_sdn	`ofac-29267`	2023-11-17