Statements: TOP TECHNOLOGIES SARL

Canonical ID: NK-2kZPspgCptxXPQEi6S8y4T · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Top Technologies Sarl	eng	us_ofac_sdn	`ofac-24755`	2023-04-20
`Organization:name`	TOP TECHNOLOGIES SARL		us_trade_csl	`ofac-24755`	2024-05-07
`LegalEntity:name`	TOP TECHNOLOGIES SARL	eng	jp_meti_eul	`jp-eul-59e30305cdc16d3b03211a5d1e57d270d867bf1e`	2024-06-10
`LegalEntity:name`	TOP TECHNOLOGIES SARL	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-06-14