Statements: MURUJ CHAM INVESTMENT AND TOURISM GROUP

Canonical ID: NK-kFgGmkhG7yKZx25dxkztKJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	31b130480fd4601c8882b78165617101a8a71aa8		us_trade_csl	`ofac-29270`	2024-05-07
`LegalEntity:id`	52ce6629ae69b454a7be2775f40d845479e00643	eng	us_sam_exclusions	`usgsa-s4mrd7bcx`	2025-02-23
`LegalEntity:id`	8d6c59d8ff5c9e0cc516c452cc89dd5e93f6edb4	eng	us_sam_exclusions	`usgsa-s4mrd7bcp`	2025-02-23
`LegalEntity:id`	dd2f19c522b51f794fca0a2431d2bd2ae9c03425	eng	us_sam_exclusions	`usgsa-s4mrd799l`	2025-02-23
`Organization:id`	bc13a1feb5f37999b74392c64965e20160f7bec0	eng	us_ofac_sdn	`ofac-29270`	2023-11-17