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:name`	MARITIME SILK ROAD LLC		us_trade_csl	`ofac-28107`	2024-05-07
`Organization:name`	Maritime Silk Road LLC	eng	us_ofac_sdn	`ofac-28107`	2023-04-20
`LegalEntity:name`	MARITIME SILK ROAD LLC	eng	us_sam_exclusions	`usgsa-s4mrbcf46`	2024-06-14