Statements: TEREAL INDUSTRY AND TRADE LIMITED

Canonical ID: NK-8bquxkpBBMNKgbV4UnB2WM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	77fd500b1a0089e797d058ab2353e99e79969cb3		us_trade_csl	`ofac-16848`	2024-05-07
`LegalEntity:id`	ce61f946d92b6e66c93a922e6a12c468fbe19a97	jpn	jp_meti_eul	`jp-eul-8244332bac71748e945769ae7e210f046af02f9d`	2024-06-10
`Organization:id`	0530ce512c060b161bb0fd5aeedcab7068b0d8c0	eng	us_ofac_sdn	`ofac-16848`	2023-11-17
`LegalEntity:id`	db8ae8a6f2618b70be2066170c3c3c16b2257598	eng	us_sam_exclusions	`usgsa-s4mr4dyhv`	2024-06-28