Statements: TRILEMMA CONSULTING LTD EOOD

Canonical ID: NK-iPHqUK3JQcwFp6UCEMaXXT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	bec3d85bbda75060afa5f3ff2085571648ee9950	eng	us_ofac_sdn	`ofac-40803`	2023-11-17
`LegalEntity:id`	5a3924d88efe8732f886e202a3cbf772df9ca961	eng	us_sam_exclusions	`usgsa-s4mrty1th`	2024-12-03
`LegalEntity:id`	855ea2f0e90e02322904fc80238a0e0d49ea44ab	eng	us_sam_exclusions	`usgsa-s4mrty6qr`	2024-12-03
`LegalEntity:id`	c2af45ffa09504dae26c6a062b92376e65d876c8	eng	us_sam_exclusions	`usgsa-s4mrty1tg`	2024-12-03
`LegalEntity:id`	cc1f3291c3cb22ef8e3c52365e7819decbdfba59	eng	us_sam_exclusions	`usgsa-s4mrty6qq`	2024-12-03
`LegalEntity:id`	24daf39dd5ecd1849d4fc306d3d10ed21c1c43e6	eng	us_sam_exclusions	`usgsa-s4mrpc31n`	2024-12-03
`Organization:id`	bcd06518269c9c980e489390a905d14be8c45bce		us_trade_csl	`ofac-40803`	2024-05-07