Statements: MARITIME SILK ROAD LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9ba520db8041eeed9277546b72ccc0c0eb2f8024	eng	us_ofac_sdn	`ofac-28107`	2023-11-17
`LegalEntity:id`	799de36a7e227210cd741791c6b82a508a01f3eb	eng	us_sam_exclusions	`usgsa-s4mrbcf46`	2024-12-03
`Organization:id`	fa45116e971f626b1f28a743c13bfddf3bf55edd		us_trade_csl	`ofac-28107`	2024-05-07