Statements: MS-13

Canonical ID: NK-DTsY5n5CASmFd4Kd8FE7Ho · 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:id`	2db1696010a8c35b8c9d18e26cbc243d9c2fe728	eng	us_sam_exclusions	`usgsa-s4mr46kwk`	2024-06-28
`Organization:id`	2fc2ee450a538a8bdde1e3fe71bd9b857cfb392b		us_trade_csl	`ofac-15412`	2024-05-07
`Organization:id`	3c919fb1fdee0f4b026f1f494727424118e99f67	eng	us_ofac_sdn	`ofac-15412`	2023-07-25