Statements: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2

Canonical ID: NK-kKiJaMcvV395CbEvS2xBi8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	934718c9e792322c1dd35dfbf36bac1235329d83		us_trade_csl	`ofac-45988`	2024-05-07
`LegalEntity:id`	9d42efb46e73bbd7323ad1f828d44b0a4852ff36	eng	us_sam_exclusions	`usgsa-s4mrrkt2h`	2024-06-28
`Organization:id`	19ffff70af63adc5b8feaf144967c68dd9f15ce8	eng	us_ofac_sdn	`ofac-45988`	2023-12-12