Statements: E.K.-ULTRA FINANCIAL GROUP LIMITED

Canonical ID: NK-FbC5rW7qbey27tp35Dnd7g · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20247	eng	us_ofac_sdn		`ofac-20247`	2023-04-20