Statements: LIMITED LIABILITY COMPANY SHUSHARY AVTO

Canonical ID: NK-6hTJouehXaHrxGZoQdxvov · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	96a70805c8aed2b38413a0c8bfba996f74146ef4		us_trade_csl	`ofac-47955`	2024-05-07
`LegalEntity:id`	7bf1339b289d4201fdbbac24c3cb28e37f231454	eng	us_sam_exclusions	`usgsa-s4mrs26wk`	2024-06-28
`Organization:id`	075a40363b7a1ca1eaa939e1962cd8f3bcae1c3c	eng	us_ofac_sdn	`ofac-47955`	2024-02-23