Statements: CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Canonical ID: NK-EpcmXzZVDdqotB7WqfVe6G · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	65f22e5ef05c91eb0473299fa000ab5d9b3cf82c	eng	us_ofac_sdn	`ofac-46691`	2023-12-12
`LegalEntity:id`	54a0fa202296cda2f3916a0991bf211731f7c4f3	eng	us_sam_exclusions	`usgsa-s4mrrkt7f`	2024-06-28
`Organization:id`	371d5fd529e78c67d683bdf739192d81e33a40fd		us_trade_csl	`ofac-46691`	2024-05-07