Statements: DELNAZ SHIP MANAGEMENT SDN BHD

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4608fb418277149c0e04fffebc3549046870825e		us_trade_csl	`ofac-51049`	2024-10-11
`LegalEntity:id`	bb37904e5555bbb2f808deac1bce17ff391488bb	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-11-01
`Organization:id`	fd4ae33fe8b41e4a6456b2e033b1fa247e95d2a5	eng	us_ofac_sdn	`ofac-51049`	2024-10-11