Statements: Secondeye Solution

Canonical ID: NK-DK2ZTY4LcKSxYNwrJkiJLB · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		FORWARDERZ	eng	us_sam_exclusions		`usgsa-s4mrgry5b`	2024-09-10
`Organization:alias`		Forwarderz	eng	us_ofac_sdn		`ofac-30518`	2023-04-20