Statements: 3ZED INVESTMENT

Canonical ID: NK-J4Lkcu9FKo9TABFCHkL4Es · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	3ZED INVESTMENT		us_trade_csl	`ofac-44458`	2024-05-07
`LegalEntity:name`	3ZED INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrqm41f`	2024-06-14
`Organization:name`	3ZED Investment	eng	us_ofac_sdn	`ofac-44458`	2023-07-31