Statements: International Expertise Group Limited

Canonical ID: NK-9ESobxZeJ9WT7U3zb6PzD7 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		e942ca6ee94181099ba147e2e38e79a554e98b48	eng	us_ofac_sdn		`ofac-25833`	2023-11-17
`Organization:id`		bf902f587b953c83cd6feb537d69d48bda4d5f94		us_trade_csl		`ofac-25833`	2024-05-07