Statements: BMIIC International General Trading L.L.C.

Canonical ID: NK-GaAmiV3q6j9houaSTNrxBu · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		001e1fae00506543aa34f70509bbdab4171c49bf	eng	us_ofac_sdn		`ofac-25807`	2023-11-17
`Organization:id`		423a8c40bd0b4f64c2ece1d17e1e29cc0d6d1448		us_trade_csl		`ofac-25807`	2024-05-07