Canonical ID: NK-HNZtpbAqfAVD57GQKKT7k6
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | MEGA GROUP S.R.L. | us_trade_csl | ofac-13065 | ||||
LegalEntity:name | MEGA GROUP S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3rklz | |||
Organization:name | MEGA GROUP S.R.L. | eng | us_ofac_sdn | ofac-13065 |